HEDGES DIRECT GROUP LTD

10227076
YORK HOUSE FOXHOLE ROAD CHORLEY ENGLAND PR7 1NY

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
11 Jul 2023 accounts Annual Accounts 6 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 35 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
21 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2022 accounts Annual Accounts 34 Buy now
30 Jun 2021 officers Termination of appointment of director (Paul Francis) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 accounts Annual Accounts 32 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Nicholas Richard Duncan Owen) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Claire Alvarez) 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 mortgage Registration of a charge 34 Buy now
10 Dec 2020 capital Return of Allotment of shares 4 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 incorporation Memorandum Articles 17 Buy now
10 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Dec 2020 capital Notice of cancellation of shares 4 Buy now
01 Dec 2020 capital Return of purchase of own shares 3 Buy now
13 Nov 2020 capital Notice of cancellation of shares 5 Buy now
09 Nov 2020 capital Return of purchase of own shares 3 Buy now
02 Nov 2020 capital Notice of cancellation of shares 6 Buy now
02 Nov 2020 capital Notice of cancellation of shares 6 Buy now
23 Oct 2020 capital Return of purchase of own shares 3 Buy now
19 Aug 2020 officers Appointment of director (Mr Alexander James How) 2 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Annette Galsgaard Silcock) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Annette Galsgaard Silcock) 1 Buy now
28 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2020 accounts Annual Accounts 32 Buy now
23 Jul 2019 officers Appointment of director (Mr Stephen James Caunce) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2019 capital Return of purchase of own shares 3 Buy now
05 Mar 2019 accounts Annual Accounts 28 Buy now
31 Dec 2018 capital Notice of cancellation of shares 6 Buy now
27 Sep 2018 capital Second Filing Capital Allotment Shares 10 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2018 accounts Annual Accounts 5 Buy now
14 Nov 2017 officers Appointment of director (Mr Paul Francis) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Jamie Paul Shipley) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Mark James Mccance) 1 Buy now
27 Sep 2017 resolution Resolution 79 Buy now
20 Sep 2017 capital Return of Allotment of shares 5 Buy now
10 Aug 2017 resolution Resolution 3 Buy now
08 Aug 2017 officers Appointment of director (Mr Mark James Mccance) 2 Buy now
08 Aug 2017 officers Appointment of director (Ms Annette Galsgaard Silcock) 2 Buy now
08 Aug 2017 officers Appointment of secretary (Ms Annette Galsgaard Silcock) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Michael Scott Mcvey) 1 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Sarah Louise Barnett) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Sarah Louise Barnett) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2017 officers Change of particulars for secretary (Ms Sarah Barnett) 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Nov 2016 capital Return of Allotment of shares 7 Buy now
03 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2016 officers Appointment of secretary (Ms Sarah Barnett) 2 Buy now
06 Oct 2016 officers Appointment of director (Ms Sarah Louise Barnett) 2 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 resolution Resolution 82 Buy now
12 Sep 2016 officers Appointment of director (Ms Claire Alvarez) 2 Buy now
29 Aug 2016 mortgage Registration of a charge 59 Buy now
25 Aug 2016 mortgage Registration of a charge 20 Buy now
28 Jun 2016 officers Termination of appointment of director (Andrew James O'mahony) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Rupert Edward Samuel Gill) 1 Buy now
28 Jun 2016 officers Appointment of director (Mr Nick Owen) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Michael Scott Mcvey) 2 Buy now
11 Jun 2016 incorporation Incorporation Company 7 Buy now