HEDLEY'S GROUP LTD
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
08/02/248 February 2024 | Group of companies' accounts made up to 2023-03-31 |
15/06/2315 June 2023 | Change of details for Mr Stephen Charlton Hedley as a person with significant control on 2023-06-14 |
15/06/2315 June 2023 | Director's details changed for Mr Stephen Charlton Hedley on 2023-06-14 |
17/05/2317 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013607420011 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013607420010 |
16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
13/11/1813 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/11/1813 November 2018 | COMPANY NAME CHANGED HEDLEYS HUMPERS LIMITED CERTIFICATE ISSUED ON 13/11/18 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HEDLEY |
25/01/1825 January 2018 | SECRETARY APPOINTED MR BRENT BENJAMIN |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013607420009 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/09/1613 September 2016 | AUDITOR'S RESIGNATION |
27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/04/122 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO SUN HEDLEY |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLTON HEDLEY / 20/02/2011 |
09/03/119 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO CRISTINA ALDEGUER SUN HEDLEY / 20/02/2010 |
24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLTON HEDLEY / 20/02/2010 |
24/03/1024 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/03/1024 March 2010 | SAIL ADDRESS CREATED |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLTON HEDLEY / 20/02/2010 |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/04/092 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO SUN HEDLEY / 05/11/2008 |
26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY / 15/12/2007 |
06/03/086 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/03/036 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/04/0230 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
17/04/0017 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/03/9931 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/03/984 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/03/9621 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
15/03/9515 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 |
15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/03/9415 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/03/9325 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/03/9216 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
05/03/915 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
20/04/9020 April 1990 | 19900 05/03/90 |
02/04/902 April 1990 | £ NC 5000/50000 05/03/90 |
18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
18/12/8918 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 RUSTON MEWS LONDON W11 |
23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
23/04/8723 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
31/03/7831 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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