HEDDERWICK LIMITED

Company number 09733418

Date	Type	Description	View / Download
04 Dec 2019	AP01	Appointment of Mr Dermot Francis King as a director on 4 December 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
22 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(3 pages)
21 May 2019	AP01	Appointment of Mr Joseph Oliver Evans as a director on 8 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Steven Michael Kenee as a director on 8 April 2019	(1 page)
01 May 2019	PSC02	Notification of Oakman Inns (P & E) Limited as a person with significant control on 8 April 2019	(4 pages)
01 May 2019	PSC07	Cessation of Downing Three Vct Plc as a person with significant control on 8 April 2019	(3 pages)
01 May 2019	PSC07	Cessation of Downing Two Vct Plc as a person with significant control on 8 April 2019	(3 pages)
23 Apr 2019	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 9 Akeman Street Tring HP23 6AA on 23 April 2019	(2 pages)
20 Apr 2019	MR04	Satisfaction of charge 097334180004 in full	(4 pages)
20 Apr 2019	MR04	Satisfaction of charge 097334180001 in full	(4 pages)
20 Apr 2019	MR04	Satisfaction of charge 097334180003 in full	(4 pages)
12 Apr 2019	MR01	Registration of charge 097334180005, created on 8 April 2019	(15 pages)
12 Apr 2019	MR01	Registration of charge 097334180006, created on 8 April 2019	(15 pages)
07 Jan 2019	AA	Accounts for a small company made up to 1 April 2018	(12 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
15 Aug 2018	PSC05	Change of details for Downing Three Vct Plc as a person with significant control on 2 October 2017	(2 pages)
15 Aug 2018	PSC05	Change of details for Downing Two Vct Plc as a person with significant control on 2 October 2017	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Peter Borg-Neal on 13 August 2018	(2 pages)
19 Apr 2018	MR01	Registration of charge 097334180004, created on 18 April 2018	(34 pages)
11 Jan 2018	MR04	Satisfaction of charge 097334180002 in full	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 2 April 2017	(9 pages)
02 Oct 2017	AD01	Registered office address changed from C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
17 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)

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