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HEDIN AUTOMOTIVE LTD

Company number 14315266

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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)
12 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	TM01	Termination of appointment of Andréas Albert Joersjö as a director on 10 September 2024	View PDF Termination of appointment of Andréas Albert Joersjö as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CH01	Director's details changed for Mr Klaus Moth Kibsgaard on 21 July 2023	View PDF Director's details changed for Mr Klaus Moth Kibsgaard on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mercedes Benz of Brooklands Brooklands Drive Weybridge KT13 0SL on 25 April 2023	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mercedes Benz of Brooklands Brooklands Drive Weybridge KT13 0SL on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR01	Registration of charge 143152660001, created on 30 March 2023	View PDF Registration of charge 143152660001, created on 30 March 2023 - link opens in a new window - 37 pages (37 pages)
24 Feb 2023	AP01	Appointment of Mr Trevor Garry Finn as a director on 24 February 2023	View PDF Appointment of Mr Trevor Garry Finn as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Andréas Albert Joersjö as a director on 23 February 2023	View PDF Appointment of Mr Andréas Albert Joersjö as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Klaus Moth Kibsgaard as a director on 23 February 2023	View PDF Appointment of Mr Klaus Moth Kibsgaard as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Hampus Hedin as a director on 23 February 2023	View PDF Appointment of Mr Hampus Hedin as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed hmg company 1 LIMITED\certificate issued on 27/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed hmg company 1 LIMITED\certificate issued on 27/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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