Advanced company searchLink opens in new window

HEDLEY JAMES LIMITED

Company number 09720185

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
17 Aug 2020 AP01 Appointment of Mr Martin Gordon Robertson as a director on 9 September 2019
17 Aug 2020 TM01 Termination of appointment of Colin George Eric Corbally as a director on 9 September 2019
16 Jan 2020 TM01 Termination of appointment of Steven Michael Kenee as a director on 9 September 2019
16 Jan 2020 AP01 Appointment of Mr Colin George Eric Corbally as a director on 9 September 2019
06 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 25,743.09
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 25,743.09
12 May 2017 TM02 Termination of appointment of Stephanie Helen Ferguson as a secretary on 12 May 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
23 Jun 2016 MR01 Registration of charge 097201850001, created on 3 June 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 30/10/2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 21,893.86
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 19,893.86
20 Nov 2015 SH02 Sub-division of shares on 30 October 2015
20 Nov 2015 SH08 Change of share class name or designation