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HEDIN AUTOMOTIVE LONDON LTD

Company number 14316359

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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 no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 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)
20 Aug 2024	AP01	Appointment of Mr Richard John Ennis as a director on 19 August 2024	View PDF Appointment of Mr Richard John Ennis as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Peter David Williams as a director on 19 July 2024	View PDF Appointment of Mr Peter David Williams as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Stephen Michael Trowell as a director on 19 July 2024	View PDF Termination of appointment of Stephen Michael Trowell as a director on 19 July 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)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 23 August 2023	View PDF Second filing of Confirmation Statement dated 23 August 2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.	View PDF Confirmation statement made on 23 August 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023. - link opens in a new window - 5 pages (5 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	AP01	Appointment of Mr Stephen Michael Trowell as a director on 1 April 2023	View PDF Appointment of Mr Stephen Michael Trowell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR01	Registration of charge 143163590001, created on 30 March 2023	View PDF Registration of charge 143163590001, created on 30 March 2023 - link opens in a new window - 37 pages (37 pages)
07 Mar 2023	PSC05	Change of details for Hmg Company 1 Limited as a person with significant control on 27 January 2023	View PDF Change of details for Hmg Company 1 Limited as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Trevor Garry Finn as a director on 21 February 2023	View PDF Appointment of Mr Trevor Garry Finn as a director on 21 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 21 February 2023	View PDF Appointment of Mr Andréas Albert Joersjö as a director on 21 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 21 February 2023	View PDF Appointment of Mr Klaus Moth Kibsgaard as a director on 21 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 21 February 2023	View PDF Appointment of Mr Hampus Hedin as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed hmg company 3 LIMITED\certificate issued on 27/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed hmg company 3 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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HEDIN AUTOMOTIVE LONDON LTD

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