HEDDERWICK LIMITED
Company number 09733418 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2025 | Satisfaction of charge 097334180007 in part · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mr Dermot Francis King on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-08-13 with updates · 4 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 097334180008 in full · 1 page | View document |
| 13 Mar 2024 | Part of the property or undertaking has been released and no longer forms part of charge 097334180007 · 2 pages | View document |
| 13 Mar 2024 | Part of the property or undertaking has been released and no longer forms part of charge 097334180009 · 2 pages | View document |
| 7 Mar 2024 | Statement of capital on 2024-03-07 · 5 pages | View document |
| 6 Mar 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | CAP-SS · 1 page | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | SH20 · 1 page | View document |
| 9 Feb 2024 | Full accounts made up to 2023-07-02 · 27 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 2 Jul 2023 | Annual accounts for the year ending 2 July 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-07-03 · 27 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 3 Jul 2022 | Annual accounts for the year ending 3 July 2022 | View accounts |
| 25 Jan 2022 | Registration of charge 097334180009, created on 2022-01-20 · 39 pages | View document |
| 25 Jan 2022 | Registration of charge 097334180008, created on 2022-01-20 · 36 pages | View document |
| 25 Jan 2022 | Registration of charge 097334180007, created on 2022-01-20 · 52 pages | View document |
| 24 Jan 2022 | Satisfaction of charge 097334180005 in full · 1 page | View document |
| 24 Jan 2022 | Satisfaction of charge 097334180006 in full · 1 page | View document |
| 4 Jul 2021 | Annual accounts for the year ending 4 July 2021 | View accounts |
| 21 May 2019 | DIRECTOR APPOINTED MR JOSEPH OLIVER EVANS | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKMAN INNS (P & E) LIMITED | View document |
| 1 May 2019 | CESSATION OF DOWNING TWO VCT PLC AS A PSC | View document |
| 1 May 2019 | CESSATION OF DOWNING THREE VCT PLC AS A PSC | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND | View document |
| 20 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097334180001 | View document |
| 20 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097334180003 | View document |
| 20 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097334180004 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180006 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180005 | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BORG-NEAL / 13/08/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING TWO VCT PLC / 02/10/2017 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 02/10/2017 | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180004 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097334180002 | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O DOWNING LLP ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 17 Jul 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE FERGUSON | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180003 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 3 HUGHENDEN ROAD CLIFTON BRISTOL BS8 2TT UNITED KINGDOM | View document |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180002 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR PETER BORG-NEAL | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 27 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 17501 | View document |
| 23 Nov 2015 | SUB-DIVISION 30/10/15 | View document |
| 23 Nov 2015 | ADOPT ARTICLES 30/10/2015 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097334180001 | View document |
| 28 Oct 2015 | SECRETARY APPOINTED MISS STEPHANIE HELEN FERGUSON | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | View document |
| 14 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |