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HEDSOR PUBLICATIONS & CONFERENCES LIMITED

Company number 00339324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16 - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AD01	Registered office address changed from Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 3 October 2023	View PDF Registered office address changed from Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CH03	Secretary's details changed for Mrs Jane Monica Shephard on 11 May 2023	View PDF Secretary's details changed for Mrs Jane Monica Shephard on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CH01	Director's details changed for Mrs Jane Monica Shephard on 11 May 2023	View PDF Director's details changed for Mrs Jane Monica Shephard on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH03	Secretary's details changed for Mrs Jane Monica Shephard on 1 May 2022	View PDF Secretary's details changed for Mrs Jane Monica Shephard on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	CH01	Director's details changed for Mr Alexander David Shephard on 11 May 2023	View PDF Director's details changed for Mr Alexander David Shephard on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mrs Jane Monica Shephard on 1 May 2022	View PDF Director's details changed for Mrs Jane Monica Shephard on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Mr Alexander David Shephard as a person with significant control on 1 May 2022	View PDF Change of details for Mr Alexander David Shephard as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Alexander David Shephard on 1 May 2022	View PDF Director's details changed for Mr Alexander David Shephard on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from Hedsor House Gully Farm Hedsor Park Taplow Buckinghamshire SL6 0HX United Kingdom to Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX on 11 May 2023	View PDF Registered office address changed from Hedsor House Gully Farm Hedsor Park Taplow Buckinghamshire SL6 0HX United Kingdom to Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
22 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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HEDSOR PUBLICATIONS & CONFERENCES LIMITED

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