THE HEYS GROUP LTD

Company number 00983131

Date	Type	Description	View / Download
31 Aug 2017	CH01	Director's details changed for Mr George Raymond Ernest Heys on 1 August 2017	(2 pages)
31 Aug 2017	PSC02	Notification of Celta Distribution Limited as a person with significant control on 6 April 2016	(1 page)
31 Aug 2017	CH01	Director's details changed for Mr Raymond George Smith on 1 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr George Raymond Ernest Heys on 23 August 2017	(2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
04 Jan 2017	AP01	Appointment of Mrs Julia Heys as a director on 21 December 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
31 Aug 2016	TM02	Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Robert Edward George Heys as a director on 27 June 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
11 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 52,725	(7 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
12 Nov 2014	AP01	Appointment of Mr Raymond George Smith as a director on 27 October 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 52,725	(5 pages)
16 May 2014	AUD	Auditor's resignation	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 52,725	(5 pages)
07 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
15 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)

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