MICHAEL HEDGES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Dr Michael David Hedges on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Dr Michael David Hedges as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with updates

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

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEDGES / 15/11/2016

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEDGES / 15/11/2016

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY LINDSEY HEDGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 21/11/11 NO CHANGES

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HEDGES / 21/11/2009

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05/12/085 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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