HEDGES CHILLED DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Liquidators' statement of receipts and payments to 2025-03-12 |
| 25/09/2425 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/09/2425 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Appointment of a voluntary liquidator |
| 26/03/2426 March 2024 | Statement of affairs |
| 26/03/2426 March 2024 | Resolutions |
| 14/02/2414 February 2024 | Registered office address changed from Wharncliffe Road Grimsby N E Lincs DN31 3QJ England to 13 Dudley Street Grimsby DN31 2AW on 2024-02-14 |
| 14/02/2414 February 2024 | Termination of appointment of Kristal Jackson as a director on 2023-01-21 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Registration of charge 033346590004, created on 2023-03-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Resolutions |
| 09/09/229 September 2022 | Statement of capital on 2022-09-09 |
| 09/09/229 September 2022 | |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/06/211 June 2021 | SOLVENCY STATEMENT DATED 14/05/21 |
| 01/06/211 June 2021 | 01/06/21 STATEMENT OF CAPITAL GBP 416000 |
| 01/06/211 June 2021 | REDUCE PAID UP SHARE CAPITAL 14/05/2021 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 29/03/2129 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2021 |
| 29/03/2129 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033346590003 |
| 29/03/2129 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES JACKSON |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM HEDGES CHILLED DISTRIBUTION CHEAPSIDE WALTHAM GRIMSBY DN37 0HZ ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 06/02/196 February 2019 | SOLVENCY STATEMENT DATED 18/01/19 |
| 29/01/1929 January 2019 | REDUCE ISSUED CAPITAL 18/01/2019 |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 465200 |
| 29/01/1929 January 2019 | SOLVENCY STATEMENT DATED 18/01/19 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 512000 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 04/04/18 |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 04/04/2018 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 556000 |
| 20/04/1720 April 2017 | REDUCE ISSUED CAPITAL 04/04/2017 |
| 20/04/1720 April 2017 | STATEMENT BY DIRECTORS |
| 20/04/1720 April 2017 | SOLVENCY STATEMENT DATED 04/04/17 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM HEDGES CHILLED DISTRIBUTION 23 DUDLEY STREET GRIMSBY DN31 2AW ENGLAND |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS CHRISTINA REYNOLDS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS KRISTAL JACKSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033346590002 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEDGES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDGES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 8 BULWICK AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN33 3BH |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR CIARON FRANCIS REYNOLDS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR PAUL JAMES JACKSON |
| 18/04/1618 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/05/1310 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEDGES |
| 20/05/1020 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN HEDGES / 17/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HEDGES / 17/03/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN HEDGES / 17/03/2010 |
| 11/08/0911 August 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/02/0827 February 2008 | GBP NC 1000000/1800000 11/02/08 |
| 27/02/0827 February 2008 | GBP NC 200000/1000000 11/02/2008 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 2 BULWICK AVENUE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN33 3BH |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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