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HEDGES CHANDLER (WESTCLIFF) LIMITED

Company number 03600965

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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)
05 Mar 2016 AA Micro company accounts made up to 31 December 2015
23 Nov 2015 SH20 Statement by Directors
23 Nov 2015 SH19 Statement of capital on 23 November 2015
  • GBP 190,000
23 Nov 2015 CAP-SS Solvency Statement dated 09/11/15
23 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 220,000
23 Jul 2015 CAP-SS Solvency Statement dated 14/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 220,000
23 Feb 2015 TM01 Termination of appointment of Ian James Chandler as a director on 23 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 CH01 Director's details changed for Mr Timothy Simon Guy Hedges on 3 January 2015
03 Jan 2015 AD01 Registered office address changed from 8 the Glen Rayleigh Essex SS6 7QZ to Kellow Cottage the Street Belchamp Otten Sudbury Suffolk CO10 7BG on 3 January 2015
03 Jan 2015 CH03 Secretary's details changed for Mr Timothy Simon Guy Hedges on 3 January 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 250,000
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 26 April 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
18 May 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 250,000