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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)
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
24 Mar 2016 TM01 Termination of appointment of John Douglas Barnett as a director on 24 March 2016
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,000
04 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
28 May 2014 AA Full accounts made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Jun 2012 AD03 Register(s) moved to registered inspection location
25 Jun 2012 CH01 Director's details changed for Andrew Cox on 1 June 2012
25 Jun 2012 CH01 Director's details changed for John Douglas Barnett on 1 June 2012
25 Jun 2012 AD02 Register inspection address has been changed
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
15 Oct 2009 CH01 Director's details changed for John Douglas Barnett on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Matthew James William Ellis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Kenneth Alfred Ellis on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Matthew James William Ellis on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Cox on 1 October 2009
30 Jun 2009 AA Full accounts made up to 31 August 2008
23 Jun 2009 363a Return made up to 22/06/09; full list of members