HEDGETON LIMITED

Company number 04215640

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of James William Duffy as a director on 20 April 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
02 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr James William Duffy as a director on 1 June 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,000	(4 pages)
13 Oct 2014	AP01	Appointment of Mr Barnaby Christian Antony Stinton as a director on 1 July 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,000	(3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
05 Feb 2013	TM02	Termination of appointment of Armony Secretaries Limited as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AD01	Registered office address changed from Office 101 H Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 7 March 2012	(1 page)
07 Mar 2012	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 7 March 2012	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH04	Secretary's details changed for Armony Secretaries Ltd on 31 March 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Luca Confalonieri on 31 March 2010	(2 pages)