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HEDSON STEEL AND ARCHITECTURAL FABRICATIONS LIMITED

Company number 13852639

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Geoff Stothert on 7 February 2023	View PDF Director's details changed for Mr Geoff Stothert on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Jamie Mathewson on 30 November 2022	View PDF Director's details changed for Mr Jamie Mathewson on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Jaseem Arif Shafique on 30 November 2022	View PDF Director's details changed for Mr Jaseem Arif Shafique on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Mathew Popham as a director on 30 November 2022	View PDF Appointment of Mr Mathew Popham as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Jamie Mathewson as a director on 30 November 2022	View PDF Appointment of Mr Jamie Mathewson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Jaseem Arif Shafique as a person with significant control on 30 November 2022	View PDF Notification of Jaseem Arif Shafique as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Geoffrey Stothert as a person with significant control on 30 November 2022	View PDF Notification of Geoffrey Stothert as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Hedson Group Ltd as a person with significant control on 30 November 2022	View PDF Cessation of Hedson Group Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Jaseem Arif Shafique as a director on 30 November 2022	View PDF Appointment of Mr Jaseem Arif Shafique as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Martin Peter Hedley as a director on 30 November 2022	View PDF Termination of appointment of Martin Peter Hedley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CERTNM	Company name changed hedson restorations LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	View PDF Company name changed hedson restorations LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Martin Peter Hedley on 20 April 2022	View PDF Director's details changed for Mr Martin Peter Hedley on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom to Thames House 5-6 Church Street Twickenham TW1 3NJ on 20 April 2022	View PDF Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom to Thames House 5-6 Church Street Twickenham TW1 3NJ on 20 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 100	View PDF Incorporation Statement of capital on 2022-01-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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