HEDLEY'S CATERING LIMITED

Company number 05589342 ·

Active

94 filings

Date Filing
15 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
9 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
3 Mar 2025 Notification of James Alexander Oram as a person with significant control on 2025-03-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 11 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 11 pages View document
8 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Change of details for Mrs Rebecca Gabrielle Oram as a person with significant control on 2021-10-28 · 2 pages View document
11 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 11 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
14 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA GABRIELLE ORAM / 13/09/2019 View document
14 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ORAM / 13/09/2019 View document
14 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA GABRIELLE ORAM / 13/09/2019 View document
19 Mar 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER ORAM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ORAM View document
11 Apr 2018 CESSATION OF JAMES ALEXANDER ORAM AS A PSC View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 64000 View document
12 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 64000 View document
12 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 64000 View document
12 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 64000 View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ORAM / 26/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GABRIELLE ORAM / 26/08/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ORAM / 05/11/2014 View document
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GABRIELLE ORAM / 05/11/2014 View document
13 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
17 Sep 2014 10/07/14 STATEMENT OF CAPITAL GBP 4000 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Sep 2014 10/07/14 STATEMENT OF CAPITAL GBP 4000 View document
17 Sep 2014 10/07/14 STATEMENT OF CAPITAL GBP 4000 View document
17 Sep 2014 10/07/14 STATEMENT OF CAPITAL GBP 4000 View document
28 Aug 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014 View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES View document
17 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BROOKES View document
17 Feb 2014 SECRETARY APPOINTED REBECCA GABRIELLE ORAM View document
17 Feb 2014 DIRECTOR APPOINTED JAMES ALEXANDER ORAM View document
17 Feb 2014 DIRECTOR APPOINTED REBECCA GABRIELLE ORAM View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKES View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROOKES View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STELLA BROOKES View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 11/10/12 NO CHANGES View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM GROSVENOR HOUSE 1 GROSVENOR ROAD ELMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 0SA View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BROOKES / 11/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA BROOKES / 11/10/2009 View document
18 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROOKES / 11/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS BROOKES / 11/10/2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
5 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 View document
9 Dec 2005 SECRETARY RESIGNED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
11 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document