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HEDLEY & ELLIS LIMITED

Company number 01010387

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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)
11 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Jake William Charles Ellis as a director on 24 May 2024	View PDF Appointment of Mr Jake William Charles Ellis as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2024	AP03	Appointment of Mrs Kerry Ann Graham as a secretary on 24 May 2024	View PDF Appointment of Mrs Kerry Ann Graham as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of Matthew James William Ellis as a secretary on 3 May 2024	View PDF Termination of appointment of Matthew James William Ellis as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Matthew James William Ellis as a director on 3 May 2024	View PDF Termination of appointment of Matthew James William Ellis as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share vote/dividends 28/06/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share vote/dividends 28/06/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 115,790	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 115,790 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	CH01	Director's details changed for Mr Andrew Cox on 13 June 2017	View PDF Director's details changed for Mr Andrew Cox on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 15 pages (15 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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HEDLEY & ELLIS LIMITED

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