HEDDERWICK LIMITED

09733418
SAXON HOUSE 211 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for director (Mr Dermot Francis King) 2 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of release/cease from a charge 2 Buy now
13 Mar 2024 mortgage Statement of release/cease from a charge 2 Buy now
07 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2024 insolvency Solvency Statement dated 29/02/24 1 Buy now
06 Mar 2024 resolution Resolution 1 Buy now
09 Feb 2024 accounts Annual Accounts 27 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 27 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 28 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 mortgage Registration of a charge 36 Buy now
25 Jan 2022 mortgage Registration of a charge 52 Buy now
25 Jan 2022 mortgage Registration of a charge 39 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 29 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2020 officers Termination of appointment of director (Joseph Oliver Evans) 1 Buy now
24 Dec 2019 accounts Annual Accounts 11 Buy now
04 Dec 2019 officers Appointment of director (Mr Dermot Francis King) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 May 2019 officers Appointment of director (Mr Joseph Oliver Evans) 2 Buy now
07 May 2019 officers Termination of appointment of director (Steven Michael Kenee) 1 Buy now
01 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2019 mortgage Registration of a charge 15 Buy now
12 Apr 2019 mortgage Registration of a charge 15 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Peter Borg-Neal) 2 Buy now
19 Apr 2018 mortgage Registration of a charge 34 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 accounts Annual Accounts 9 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
12 May 2017 officers Termination of appointment of secretary (Stephanie Helen Ferguson) 1 Buy now
02 May 2017 mortgage Registration of a charge 33 Buy now
19 Jan 2017 officers Termination of appointment of director (David Frank William Sadler) 1 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2016 mortgage Registration of a charge 50 Buy now
16 Sep 2016 officers Appointment of director (Mr Peter Borg-Neal) 2 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Nov 2015 capital Return of Allotment of shares 3 Buy now
23 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2015 resolution Resolution 22 Buy now
11 Nov 2015 mortgage Registration of a charge 31 Buy now
28 Oct 2015 officers Appointment of director (Mr Steven Michael Kenee) 2 Buy now
28 Oct 2015 officers Appointment of secretary (Miss Stephanie Helen Ferguson) 2 Buy now
14 Aug 2015 incorporation Incorporation Company 27 Buy now