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HEDLEY PLANNING SERVICES LIMITED

Company number 08292491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AA Micro company accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
07 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
17 Nov 2022 PSC04 Change of details for Mr Sean David Hedley as a person with significant control on 14 September 2022
16 Nov 2022 PSC04 Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 14 September 2022
15 Nov 2022 PSC04 Change of details for Mr Sean David Hedley as a person with significant control on 14 September 2022
15 Nov 2022 PSC04 Change of details for Mrs Rebecca Joanne Hedley as a person with significant control on 14 September 2022
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 111.00
21 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
16 Feb 2022 AA Micro company accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Dec 2020 PSC04 Change of details for Ms Rebecca Joanne Hedley as a person with significant control on 7 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Sean David Hedley on 7 December 2020
26 May 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
11 Apr 2019 AA Micro company accounts made up to 30 November 2018