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HEDINGHAM PLACE LIMITED

Company number 04154047

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	PSC07	Cessation of John Richard Graves as a person with significant control on 1 April 2024	View PDF Cessation of John Richard Graves as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Richard Ryan as a person with significant control on 1 April 2024	View PDF Notification of Richard Ryan as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP03	Appointment of Mr Richard Ryan as a secretary on 7 March 2024	View PDF Appointment of Mr Richard Ryan as a secretary on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM02	Termination of appointment of Barbara Graves as a secretary on 7 March 2024	View PDF Termination of appointment of Barbara Graves as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Barbara Graves as a director on 7 March 2024	View PDF Termination of appointment of Barbara Graves as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of John Richard Graves as a director on 28 February 2024	View PDF Termination of appointment of John Richard Graves as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	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)
09 Jul 2021	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)
09 Jul 2021	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)
09 Jul 2021	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)
09 Jul 2021	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)
25 May 2021	AP01	Appointment of Mr Richard Ryan as a director on 25 May 2021	View PDF Appointment of Mr Richard Ryan as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HEDINGHAM PLACE LIMITED

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