GROUP HES LIMITED

Company number 01520958

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
18 May 2020	TM02	Termination of appointment of Christopher James Way as a secretary on 31 January 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Christopher James Way as a director on 31 January 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
27 Mar 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
07 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
13 Feb 2019	TM01	Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale Lancashire WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
17 Dec 2018	SH20	Statement by Directors	(2 pages)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1.00	(3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
14 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(5 pages)
12 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/08/2018.	(4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Oct 2017	CC04	Statement of company's objects	(2 pages)

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