HEDLEY & COMPANY STOCKBROKERS LIMITED
| Status | ACTIVE |
| Company No. | 06355300 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2007 |
| Age | 16 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HEDLEY & COMPANY STOCKBROKERS LIMITED is an active private limited company with number 06355300. It was incorporated 16 years, 8 months, 17 days ago, on 29 August 2007. The company address is 19 Trident Park, Blackburn, BB1 3NU, England.
Company Fillings
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Capital name of class of shares
Date: 07 Sep 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 10 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Aug 2021
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 24 Aug 2021
Category: Capital
Type: SH08
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Aug 2021
Action Date: 05 Aug 2021
Category: Capital
Type: SH04
Date: 2021-08-05
Capital : 0 GBP
Documents
Accounts with accounts type full
Date: 07 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-23
Officer name: Mr Anthony Michael Hedley
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian William Currie
Change date: 2019-04-23
Documents
Capital cancellation shares
Date: 22 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-25
Capital : 390,000.00 GBP
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 12 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH03
Capital : 500 GBP
Date: 2019-01-25
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-07
Officer name: Timothy James Candler
Documents
Appoint person secretary company with name date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-07
Officer name: Mr Nicholas Harvey Baldwin
Documents
Termination secretary company with name termination date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-07
Officer name: Timothy James Candler
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Harvey Baldwin
Change date: 2017-07-05
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
Old address: Springwell House 2 Shear Bank Road Blackburn Lancashire BB1 8AD
New address: 19 Trident Park Blackburn BB1 3NU
Change date: 2017-05-31
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type full
Date: 29 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Accounts with accounts type full
Date: 30 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Accounts with accounts type full
Date: 27 Dec 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Accounts with accounts type full
Date: 04 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Accounts with accounts type full
Date: 29 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy James Scott
Change date: 2010-08-29
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-29
Officer name: Timothy James Candler
Documents
Change person secretary company with change date
Date: 22 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Timothy James Candler
Change date: 2010-08-29
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 14 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-14
Officer name: Nicholas Harvey Baldwin
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 29 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-29
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Michael Anthony Hedley
Documents
Accounts with accounts type small
Date: 20 Feb 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 22 Sep 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 22 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / ian currie / 29/08/2007
Documents
Legacy
Date: 22 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 22/09/2008 from springwell house 2 shear bank road blackburn lancashire BB1 8AZ
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/08; full list of members
Documents
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