- Company Overview for HEDLEY JAMES LIMITED (09720185)
- Filing history for HEDLEY JAMES LIMITED (09720185)
- People for HEDLEY JAMES LIMITED (09720185)
- Charges for HEDLEY JAMES LIMITED (09720185)
- More for HEDLEY JAMES LIMITED (09720185)
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) |
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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
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19 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 3 June 2016
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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
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26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 10 November 2015
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26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 October 2015
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20 Nov 2015 | SH02 | Sub-division of shares on 30 October 2015 | |
20 Nov 2015 | SH08 | Change of share class name or designation |