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HEDLEY JAMES LIMITED

Company number 09720185

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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)
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
06 Dec 2023 MR04 Satisfaction of charge 097201850003 in full
06 Dec 2023 MR04 Satisfaction of charge 097201850002 in full
29 Nov 2023 MR01 Registration of charge 097201850005, created on 27 November 2023
23 Nov 2023 MR01 Registration of charge 097201850004, created on 13 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with updates
03 Oct 2022 SH08 Change of share class name or designation
03 Oct 2022 SH08 Change of share class name or designation
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 25,743.09
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 TM01 Termination of appointment of Martin Gordon Robertson as a director on 13 April 2022
04 Apr 2022 PSC07 Cessation of The Weddings Group Limited as a person with significant control on 17 March 2022
04 Apr 2022 MR04 Satisfaction of charge 097201850001 in full
01 Apr 2022 MR01 Registration of charge 097201850003, created on 17 March 2022
28 Mar 2022 MR01 Registration of charge 097201850002, created on 17 March 2022
25 Mar 2022 PSC02 Notification of The Weddings Group Limited as a person with significant control on 17 March 2022
23 Mar 2022 PSC02 Notification of The Weddings Group Ltd as a person with significant control on 17 March 2022
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates