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HEDWAY LTD

Company number 09099631

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
10 Mar 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 AP01 Appointment of Ms Caroline Anne Weavers as a director on 18 July 2017
04 Jul 2017 PSC01 Notification of Matthew Oram as a person with significant control on 24 June 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 SH08 Change of share class name or designation
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A ordinary and b ordinary shares entitle the holders to the rights and privileges, subject to the restrictions and provisions in the articles; constitute separate classes of share; and rank pari passu in all respects except where the articles provide otherwise. 15/01/2016
25 Jan 2016 AP03 Appointment of Ms Caroline Anne Weavers as a secretary on 15 January 2016
21 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
06 Nov 2014 CERTNM Company name changed hedwai LTD\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05