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HEDLEY DMB LIMITED

Company number 07127593

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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)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 750	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 750 - link opens in a new window - 6 pages (6 pages)
12 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2015	View PDF Amended total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 750	View PDF Statement of capital following an allotment of shares on 9 April 2013 GBP 750 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 693	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 693 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 693	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 693 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	View PDF Termination of appointment of David Oldfield as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of Richard Haigh as a director	View PDF Termination of appointment of Richard Haigh as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 693	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 693 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	AP03	Appointment of Mr John David Massey as a secretary	View PDF Appointment of Mr John David Massey as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Nicholas Ledgard as a director	View PDF Termination of appointment of Nicholas Ledgard as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 677	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 677 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 500 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of David Hedley Oldfield as a director	View PDF Appointment of David Hedley Oldfield as a director - link opens in a new window - 3 pages (3 pages)

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HEDLEY DMB LIMITED

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