HEDY LIMITED

Company number 08585516

Date	Type	Description	View / Download
30 Nov 2023	CH01	Director's details changed for Katie Marie Macnevin on 31 March 2023	(2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Kenny Chan as a director on 6 April 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Christopher Mark Pearce as a director on 2 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Jan 2021	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 22 January 2021	(2 pages)
25 Sep 2020	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
16 Jan 2020	PSC07	Cessation of Acxiom Ltd as a person with significant control on 14 January 2020	(1 page)
15 Jan 2020	PSC02	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 14 January 2020	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	(3 pages)
15 Jan 2020	AD01	Registered office address changed from 17 Hatfields London SE1 8DJ to 3 Grosvenor Gardens London SW1W 0BD on 15 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Katie Marie Macnevin as a director on 14 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Christopher Mark Pearce as a director on 14 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Rizwan Mahmood Butt as a director on 14 January 2020	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)