- Company Overview for HEDKASE LIMITED (08539002)
- Filing history for HEDKASE LIMITED (08539002)
- People for HEDKASE LIMITED (08539002)
- Charges for HEDKASE LIMITED (08539002)
- More for HEDKASE LIMITED (08539002)
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) |
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17 May 2016 | MR01 | Registration of charge 085390020002, created on 9 May 2016 | |
01 May 2016 | AD01 | Registered office address changed from Enterprise House Eh105 133 Blyth Road Hayes, Hillingdon UB3 1DD England to Hedon House Rear of Horton Parade Horton Road West Drayton Middlesex UB7 8EP on 1 May 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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29 Feb 2016 | CH01 | Director's details changed for Mr Reginald Vivian Yves Frederick Flint on 22 April 2014 | |
29 Feb 2016 | CH01 | Director's details changed for Ms Lindsay Chong Foong Kee on 22 April 2014 | |
16 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
19 Jan 2016 | MR01 | Registration of charge 085390020001, created on 18 January 2016 | |
02 Sep 2015 | CH01 | Director's details changed for Ms Lindsay Foong Kee Chong Foong Kee on 2 September 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Wisteria Registrars Limited as a secretary on 15 June 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 21 May 2015
Statement of capital on 2015-06-24
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21 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 Nov 2014 | AD01 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Enterprise House Eh105 133 Blyth Road Hayes, Hillingdon UB3 1DD on 27 November 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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16 Jun 2014 | CH01 | Director's details changed for Ms Lindsay Foong Kee Chong Foong Kee on 22 April 2014 | |
16 Jun 2014 | CH01 | Director's details changed for Mr Reginald Vivian Yves Frederick Flint on 22 April 2014 | |
06 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 3 January 2014
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06 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 2 December 2013
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20 Jun 2013 | CH01 | Director's details changed for Ms Lindsay Foong Kee Chong on 20 June 2013 | |
21 May 2013 | NEWINC | Incorporation |