- Company Overview for HEDGE END PARK LIMITED (02514325)
- Filing history for HEDGE END PARK LIMITED (02514325)
- People for HEDGE END PARK LIMITED (02514325)
- Charges for HEDGE END PARK LIMITED (02514325)
- More for HEDGE END PARK LIMITED (02514325)
| 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) |
|---|---|---|---|
| 08 Mar 2019 | SH19 |
Statement of capital on 8 March 2019
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| 08 Mar 2019 | CAP-SS | Solvency Statement dated 07/03/19 | |
| 08 Mar 2019 | RESOLUTIONS |
Resolutions
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| 13 Feb 2019 | TM01 | Termination of appointment of Amanda Mellor as a director on 1 February 2019 | |
| 13 Feb 2019 | AP01 | Appointment of Mr Nicholas James Folland as a director on 1 February 2019 | |
| 24 Sep 2018 | AA | Full accounts made up to 10 March 2018 | |
| 11 May 2018 | AP03 | Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 | |
| 03 May 2018 | TM02 | Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 23 Oct 2017 | AA | Full accounts made up to 11 March 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 27 Jun 2017 | PSC02 | Notification of Marks and Spencer P.L.C. as a person with significant control on 26 October 2016 | |
| 27 Jun 2017 | PSC02 | Notification of J Sainsbury Plc as a person with significant control on 26 October 2016 | |
| 04 Nov 2016 | AA | Full accounts made up to 12 March 2016 | |
| 06 Oct 2016 | AP03 | Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 12 Apr 2016 | TM02 | Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 | |
| 12 Feb 2016 | AUD | Auditor's resignation | |
| 26 Jan 2016 | AUD | Auditor's resignation | |
| 17 Oct 2015 | AA | Full accounts made up to 14 March 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 15 Sep 2014 | AA | Full accounts made up to 15 March 2014 | |
| 24 Jul 2014 | AA01 | Current accounting period shortened from 20 March 2015 to 13 March 2015 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 05 Mar 2014 | AP03 | Appointment of Hazel Debra Jarvis as a secretary |