HEDGES 1 LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Audit exemption subsidiary accounts made up to 2024-03-30

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19/05/2519 May 2025

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08/05/258 May 2025

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08/05/258 May 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-02 with updates

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20/02/2520 February 2025 Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03

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17/04/2417 April 2024 Confirmation statement made on 2024-03-02 with no updates

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27/03/2427 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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05/01/245 January 2024 Registration of charge 095040370003, created on 2023-12-19

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19/12/2319 December 2023 Registration of charge 095040370002, created on 2023-12-19

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31/10/2331 October 2023 Termination of appointment of Ray Gentleman as a director on 2023-10-31

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06/09/236 September 2023 Appointment of Mr Ray Gentleman as a director on 2023-09-06

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06/09/236 September 2023 Termination of appointment of Richard Bradley as a director on 2023-09-06

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of Neil Bernard Coughlan as a director on 2022-09-21

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Termination of appointment of Nicholas John Lamidey as a director on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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02/04/202 April 2020 CESSATION OF JEREMY PETER WILSON AS A PSC

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02/10/192 October 2019 CESSATION OF NEIL BERNARD COUGHLAN AS A PSC

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02/10/192 October 2019 CESSATION OF NICHOLAS JOHN LAMIDEY AS A PSC

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD JONES / 18/03/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERNARD COUGHLAN / 18/03/2019

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17/07/1817 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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25/10/1725 October 2017 REDUCE ISSUED CAPITAL 06/05/2015

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25/10/1725 October 2017 S1096 COURT ORDER TO RECTIFY

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25/10/1725 October 2017 VARYING SHARE RIGHTS AND NAMES

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25/10/1725 October 2017 01/05/15 STATEMENT OF CAPITAL GBP 32344.32

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29/08/1729 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BARN 2 PARK FARM BUSINESS CENTRE MIDDLETON STONEY OXFORDSHIRE OX25 4AL ENGLAND

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17/10/1617 October 2016 AUDITOR'S RESIGNATION

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PARK FARM BUSINESS CENTRE MIDDLETON STONEY OXFORDSHIRE OX25 4AL

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17/12/1517 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH SIMPSON-WELLS

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 13 13 BEAUMONT STREET OXFORD OX1 2LP UNITED KINGDOM

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21/07/1521 July 2015 21/07/15 STATEMENT OF CAPITAL GBP 25042.89

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16/07/1516 July 2015

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16/07/1516 July 2015 ADOPT ARTICLES 01/05/2015

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16/06/1516 June 2015

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16/06/1516 June 2015 CANCEL SHARE PREMIUM ACCOUNT 06/05/2015

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16/06/1516 June 2015 STATEMENT BY DIRECTORS

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16/06/1516 June 2015 SOLVENCY STATEMENT DATED 06/05/15

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15/06/1515 June 2015

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15/06/1515 June 2015 VARYING SHARE RIGHTS AND NAMES

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10/06/1510 June 2015 ADOPT ARTICLES 01/05/2015

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10/06/1510 June 2015 01/05/15 STATEMENT OF CAPITAL GBP 32344.32

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09/06/159 June 2015 01/05/15 STATEMENT OF CAPITAL GBP 32344.31

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05/06/155 June 2015 DIRECTOR APPOINTED MR TIMOTHY EDWARD JONES

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05/06/155 June 2015 DIRECTOR APPOINTED NEIL COUGHLAN

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05/06/155 June 2015 DIRECTOR APPOINTED MR HUGH SIMPSON-WELLS

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05/06/155 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ENGWELL

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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