HEDY LIMITED

08585516
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 12 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 officers Appointment of director (Mr Grant Anthony Theron) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Katie Marie Macnevin) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Change of particulars for director (Katie Marie Macnevin) 2 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Appointment of director (Kenny Chan) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Christopher Mark Pearce) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 resolution Resolution 3 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Appointment of director (Katie Marie Macnevin) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Christopher Mark Pearce) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Rizwan Mahmood Butt) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Appointment of secretary (Mrs Louise Bean) 2 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Alexander Carl Hazell) 1 Buy now
23 Apr 2019 accounts Annual Accounts 2 Buy now
05 Dec 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 accounts Annual Accounts 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Ian James) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Rizwan Mahmood Butt) 2 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
12 Apr 2015 accounts Annual Accounts 7 Buy now
21 Oct 2014 officers Appointment of secretary (Mr Alexander Carl Hazell) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Ian James) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Giles Adam Stanley) 1 Buy now
20 Aug 2014 annual-return Annual Return 3 Buy now
29 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2014 change-of-name Change Of Name Notice 2 Buy now
09 May 2014 resolution Resolution 1 Buy now
09 May 2014 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2013 officers Appointment of director (Giles Adam Stanley) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 incorporation Incorporation Company 14 Buy now