HEDLEY JAMES LIMITED
| Status | ACTIVE |
| Company No. | 09720185 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2015 |
| Age | 8 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HEDLEY JAMES LIMITED is an active private limited company with number 09720185. It was incorporated 8 years, 9 months, 9 days ago, on 06 August 2015. The company address is 16 Bazil Lane 16 Bazil Lane, Morecambe, LA3 3JB, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 06 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097201850003
Documents
Mortgage satisfy charge full
Date: 06 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097201850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 27 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-27
Charge number: 097201850005
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2023
Action Date: 13 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097201850004
Charge creation date: 2023-11-13
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type unaudited abridged
Date: 16 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Capital name of class of shares
Date: 03 Oct 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 03 Oct 2022
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH19
Capital : 25,743.09 GBP
Date: 2022-07-25
Documents
Legacy
Date: 25 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/06/22
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gordon Robertson
Termination date: 2022-04-13
Documents
Cessation of a person with significant control
Date: 04 Apr 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-17
Psc name: The Weddings Group Limited
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097201850001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-17
Charge number: 097201850003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097201850002
Charge creation date: 2022-03-17
Documents
Notification of a person with significant control
Date: 25 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-17
Psc name: The Weddings Group Limited
Documents
Notification of a person with significant control
Date: 23 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Weddings Group Ltd
Notification date: 2022-03-17
Documents
Withdrawal of a person with significant control statement
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-23
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gordon Robertson
Appointment date: 2019-09-09
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin George Eric Corbally
Termination date: 2019-09-09
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Michael Kenee
Termination date: 2019-09-09
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Colin George Eric Corbally
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Capital : 25,743.09 GBP
Date: 2017-07-19
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-03
Capital : 25,743.09 GBP
Documents
Termination secretary company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-12
Officer name: Stephanie Helen Ferguson
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 03 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-03
Charge number: 097201850001
Documents
Resolution
Date: 03 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-10
Capital : 21,893.86 GBP
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-30
Capital : 19,893.86 GBP
Documents
Capital alter shares subdivision
Date: 20 Nov 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-30
Documents
Capital name of class of shares
Date: 20 Nov 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Kenee
Appointment date: 2015-10-26
Documents
Appoint person secretary company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Stephanie Helen Ferguson
Appointment date: 2015-10-26
Documents
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