HEDLUNDS PROPERTY AND ENERGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registered office address changed from 1 Glan Hafren Mews Lisvane Road Llanishen Cardiff CF14 0BG Wales to Unit 2 North Road Penallta Industrial Estate Hengoed Mid Glamorgan CF82 7SS on 2025-07-10 |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM TY GWYN LODGE LISVANE ROAD LISVANE CARDIFF CF14 0SG WALES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 33 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL WALES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM UNIT 2 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE PENALLTA HENGOED MID GLAMORGAN CF82 7SS |
| 11/01/1811 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 16/09/1716 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067295760001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067295760001 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW |
| 19/04/1619 April 2016 | COMPANY NAME CHANGED HEDLUNDS ENERGY LIMITED CERTIFICATE ISSUED ON 19/04/16 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/167 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/07/152 July 2015 | PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 17/02/1517 February 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DISS40 (DISS40(SOAD)) |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SCOTT ANDERS HEDLUND |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR DAVID STEWART GOW |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS |
| 02/12/132 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED WEST COAST REAL ESTATE LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SPRINGMEADOW GRAIG ROAD LISVANE CARDIFF CF14 0UF |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/12/1110 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | DISS40 (DISS40(SOAD)) |
| 15/11/1015 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG ANDERS HEDLUND / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HEDLUND |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED SEASONS GREETINGS LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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