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HESLEY SERVICES LIMITED

Company number 02037104

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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)
13 Aug 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024	View PDF Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024	View PDF Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024	View PDF Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024	View PDF Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024	View PDF Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr David Bryan Maynard as a director on 1 November 2023	View PDF Appointment of Mr David Bryan Maynard as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MR01	Registration of charge 020371040003, created on 2 November 2023	View PDF Registration of charge 020371040003, created on 2 November 2023 - link opens in a new window - 41 pages (41 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD04	Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH	View PDF Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Graham Smith as a director on 23 September 2022	View PDF Termination of appointment of Graham Smith as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	TM01	Termination of appointment of Susan Mclean as a director on 14 February 2022	View PDF Termination of appointment of Susan Mclean as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	CH01	Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020	View PDF Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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HESLEY SERVICES LIMITED

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