HEDGES DIRECT GROUP LTD

Company number 10227076

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(6 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages) Download iXBRL
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(6 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(35 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
21 Jun 2022	AD03	Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
21 Jun 2022	AD02	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(5 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(34 pages)
30 Jun 2021	TM01	Termination of appointment of Paul Francis as a director on 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)
19 Mar 2021	AD01	Registered office address changed from Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England to York House Foxhole Road Chorley PR7 1NY on 19 March 2021	(1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(32 pages) Download iXBRL
08 Feb 2021	PSC02	Notification of Fresh Carnation Limited as a person with significant control on 5 February 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Foresight Regional Investment General Partner Llp as a person with significant control on 5 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Nicholas Richard Duncan Owen as a director on 5 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Claire Alvarez as a director on 5 February 2021	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 102270760002 in full	(1 page)
08 Feb 2021	MR01	Registration of charge 102270760003, created on 5 February 2021	(34 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 502,238.82	(4 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	(17 pages)
10 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)