Companies House does not verify the accuracy of the information filed

Advanced company search

HEDLEY DUNK LIMITED

Company number 15802386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2024	CERTNM	Company name changed hedley dunk hold co LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21	View PDF Company name changed hedley dunk hold co LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 May 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Donald Charles Scott Nelson as a director on 29 October 2024	View PDF Appointment of Mr Donald Charles Scott Nelson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Stephen Mark Fryer as a person with significant control on 29 October 2024	View PDF Cessation of Stephen Mark Fryer as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Ryan Freddy Miller as a person with significant control on 29 October 2024	View PDF Cessation of Ryan Freddy Miller as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Xeinadin Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 2,401,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 2,401,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AD01	Registered office address changed from 53 Milton Road Swanscombe Kent DA10 0LS United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 30 October 2024	View PDF Registered office address changed from 53 Milton Road Swanscombe Kent DA10 0LS United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 30 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 2,400,000	View PDF Statement of capital on 28 October 2024 GBP 2,400,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24.	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24. - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-25 GBP 2	View PDF Incorporation Statement of capital on 2024-06-25 GBP 2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?