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HEDLYN BUILDING CONTRACTORS LIMITED

Company number 11135100

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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)
07 Oct 2026 CS01 Confirmation statement made on 7 October 2026 with updates
View PDF Confirmation statement made on 7 October 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Sep 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2026 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 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
25 Mar 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / edwin john stevens
View PDF Correction of a date of birth incorrectly stated on incorporation / edwin john stevens - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
20 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022 AD01 Registered office address changed from Suite 3B, Torfaen Business Centre New Inn Pontypool NP4 0LS United Kingdom to Unit 13 North Pontypool Industrial Estate Pontnewynydd Pontypool NP4 6PB on 14 April 2022
View PDF Registered office address changed from Suite 3B, Torfaen Business Centre New Inn Pontypool NP4 0LS United Kingdom to Unit 13 North Pontypool Industrial Estate Pontnewynydd Pontypool NP4 6PB on 14 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-05
  • GBP 100
  • ANNOTATION Replaced The details of the director was replaced on 17/03/2026 to correct an error on the incorporation application.
  • ANNOTATION Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 23/07/2026 as the material was not properly delivered.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-05
  • GBP 100
  • ANNOTATION Replaced The details of the director was replaced on 17/03/2026 to correct an error on the incorporation application.
  • ANNOTATION Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 23/07/2026 as the material was not properly delivered.
- link opens in a new window - 29 pages (29 pages)