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HEDLEY DMB LIMITED

Company number 07127593

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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)
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
14 Dec 2022 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 11 October 2022
05 Oct 2022 TM01 Termination of appointment of John David Massey as a director on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Stephen Mark Davies as a director on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Jeremy Matthew Booker as a director on 4 October 2022
05 Oct 2022 TM02 Termination of appointment of John David Massey as a secretary on 4 October 2022
05 Oct 2022 AP01 Appointment of Ms Barbara Gibbes as a director on 4 October 2022
05 Oct 2022 AP01 Appointment of Mr Richard James Davies as a director on 4 October 2022
05 Oct 2022 AD01 Registered office address changed from 12 Greenhead Road Huddersfield HD1 4EN to 10-11 Charterhouse Square London EC1M 6EE on 5 October 2022
05 Oct 2022 PSC07 Cessation of John David Massey as a person with significant control on 4 October 2022
05 Oct 2022 PSC07 Cessation of Stephen Mark Davies as a person with significant control on 4 October 2022
05 Oct 2022 PSC07 Cessation of Jeremy Matthew Booker as a person with significant control on 4 October 2022
05 Oct 2022 PSC02 Notification of R&G Fluid Power Group Limited as a person with significant control on 4 October 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates