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HEDEHJEM LIMITED

Company number 05651140

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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)
21 May 2012 COCOMP Order of court to wind up
01 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-04-01
  • GBP 10,000
31 Mar 2012 CH01 Director's details changed for Peter Latimer Elston on 31 March 2012
31 Mar 2012 CH01 Director's details changed for Peter Elston on 31 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 TM02 Termination of appointment of Andrew Wilson as a secretary
04 Mar 2011 AR01 Annual return made up to 9 February 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from Banner House 5 Midland Way Priority Court Barlborough Chesterfield Derbyshire S43 4XA on 20 July 2010
29 Mar 2010 AR01 Annual return made up to 9 February 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288a Secretary appointed andrew charles wilson
05 Mar 2009 288b Appointment terminated secretary roger balme
05 Mar 2009 363a Return made up to 09/02/09; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jan 2008 363s Return made up to 12/12/07; full list of members
24 Jan 2008 288a New secretary appointed
27 Dec 2007 287 Registered office changed on 27/12/07 from: 2 rutland park sheffield S10 2PD
27 Dec 2007 288b Secretary resigned
02 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 88(2)R Ad 31/12/05--------- £ si 9999@1=9999 £ ic 1/10000
31 May 2006 123 Nc inc already adjusted 31/12/05
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 288a New director appointed