HEDGES CHANDLER (SUDBURY) LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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05/03/165 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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03/01/153 January 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 8 THE GLEN RAYLEIGH ESSEX SS6 7QZ

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03/01/153 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 03/01/2015

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03/01/153 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 03/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HAMLET HOUSE 366/368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HEDGES / 17/12/2008

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22/12/0822 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0522 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/08/0423 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 COMPANY NAME CHANGED HEDGES CONSULTING LIMITED CERTIFICATE ISSUED ON 23/03/04

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24/01/0424 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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