HEDGES DIRECT GROUP LTD

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DateDescription
23/06/2523 June 2025 Director's details changed for Mr Stephen James Caunce on 2023-06-23

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23/06/2523 June 2025 Confirmation statement made on 2025-06-10 with updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-10 with updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with no updates

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01/04/221 April 2022 Group of companies' accounts made up to 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Paul Francis as a director on 2021-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with updates

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM FIVE ACRES NURSERY DAWBERS LANE EUXTON CHORLEY LANCASHIRE PR7 6EE ENGLAND

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18/03/2118 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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08/02/218 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102270760002

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08/02/218 February 2021 CESSATION OF FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS A PSC

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08/02/218 February 2021 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ

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08/02/218 February 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 102270760003

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH CARNATION LIMITED

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10/12/2010 December 2020 ARTICLES OF ASSOCIATION

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10/12/2010 December 2020 30/10/20 STATEMENT OF CAPITAL GBP 502238.82

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10/12/2010 December 2020 ADOPT ARTICLES 30/10/2020

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01/12/201 December 2020 30/10/20 STATEMENT OF CAPITAL GBP 500000

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01/12/201 December 2020 RETURN OF PURCHASE OF OWN SHARES

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13/11/2013 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 502722.50

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09/11/209 November 2020 RETURN OF PURCHASE OF OWN SHARES

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02/11/202 November 2020 03/09/20 STATEMENT OF CAPITAL GBP 503102.50

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02/11/202 November 2020 03/09/20 STATEMENT OF CAPITAL GBP 503102.50

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23/10/2023 October 2020 RETURN OF PURCHASE OF OWN SHARES

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19/08/2019 August 2020 DIRECTOR APPOINTED MR ALEXANDER JAMES HOW

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY ANNETTE SILCOCK

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP

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28/06/2028 June 2020 CESSATION OF FORESIGHT GROUP LLP AS A PSC

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/01/2031 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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23/07/1923 July 2019 DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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11/03/1911 March 2019 RETURN OF PURCHASE OF OWN SHARES

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05/03/195 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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31/12/1831 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 503482.50

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27/09/1827 September 2018 SECOND FILED SH01 - 14/09/17 STATEMENT OF CAPITAL GBP 506495.00

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MCCANCE

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14/11/1714 November 2017 DIRECTOR APPOINTED MR PAUL FRANCIS

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14/11/1714 November 2017 DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY

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27/09/1727 September 2017 ADOPT ARTICLES 14/09/2017

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20/09/1720 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 506495

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10/08/1710 August 2017 COMPANY NAME CHANGED BRABCO 1610 LIMITED CERTIFICATE ISSUED ON 10/08/17

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10/08/1710 August 2017 CHANGE OF NAME 04/08/2017

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVEY

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08/08/178 August 2017 DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT

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08/08/178 August 2017 SECRETARY APPOINTED MS ANNETTE GALSGAARD SILCOCK

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08/08/178 August 2017 APPOINTMENT TERMINATED, SECRETARY SARAH BARNETT

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08/08/178 August 2017 DIRECTOR APPOINTED MR MARK JAMES MCCANCE

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH BARNETT / 17/07/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABNERS NOMINEES LIMITED

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29/06/1729 June 2017 CESSATION OF BRABNERS NOMINEES LIMITED AS A PSC

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT GROUP LLP

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07/11/167 November 2016 SUB-DIVISION 24/08/16

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07/11/167 November 2016 24/08/16 STATEMENT OF CAPITAL GBP 504939.00

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06/10/166 October 2016 SECRETARY APPOINTED MS SARAH BARNETT

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06/10/166 October 2016 DIRECTOR APPOINTED MS SARAH LOUISE BARNETT

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 3RD FLOOR, HORTON HOUSE, EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL ENGLAND

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29/09/1629 September 2016 ADOPT ARTICLES 24/08/2016

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12/09/1612 September 2016 DIRECTOR APPOINTED MS CLAIRE ALVAREZ

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29/08/1629 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102270760002

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102270760001

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28/06/1628 June 2016 DIRECTOR APPOINTED MR NICK OWEN

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28/06/1628 June 2016 DIRECTOR APPOINTED MR MICHAEL SCOTT MCVEY

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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