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HEDIN AUTOMOTIVE LONDON 2 LTD

Company number 14619257

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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	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)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Klaus Moth Kibsgaard on 1 August 2023	View PDF Director's details changed for Mr Klaus Moth Kibsgaard on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England 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 England 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 146192570001, created on 30 March 2023	View PDF Registration of charge 146192570001, created on 30 March 2023 - link opens in a new window - 37 pages (37 pages)
21 Mar 2023	AP01	Appointment of Mr Hampus Hedin as a director on 21 March 2023	View PDF Appointment of Mr Hampus Hedin as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Trevor Garry Finn as a director on 21 March 2023	View PDF Appointment of Mr Trevor Garry Finn as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Klaus Moth Kibsgaard as a director on 21 March 2023	View PDF Appointment of Mr Klaus Moth Kibsgaard as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Andréas Albert Joersjö as a director on 21 March 2023	View PDF Appointment of Mr Andréas Albert Joersjö as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Anders Hedin as a person with significant control on 20 March 2023	View PDF Cessation of Anders Hedin as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Hedin Automotive Ltd as a person with significant control on 20 March 2023	View PDF Notification of Hedin Automotive Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CERTNM	Company name changed myselpro LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed myselpro LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	PSC01	Notification of Anders Hedin as a person with significant control on 2 March 2023	View PDF Notification of Anders Hedin as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Anders Hedin as a director on 2 March 2023	View PDF Appointment of Mr Anders Hedin as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Second Avenue Watford WD25 9PX England to 1 Park Row Leeds LS1 5AB on 2 March 2023	View PDF Registered office address changed from 15 Second Avenue Watford WD25 9PX England to 1 Park Row Leeds LS1 5AB on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Peter Joseph Smith as a person with significant control on 2 March 2023	View PDF Cessation of Peter Joseph Smith as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Peter Joseph Smith as a director on 2 March 2023	View PDF Termination of appointment of Peter Joseph Smith as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HEDIN AUTOMOTIVE LONDON 2 LTD

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