HESLEY SERVICES LIMITED

Company number 02037104

Date	Type	Description	View / Download
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
07 May 2019	CH01	Director's details changed for Mrs Susan Mclean on 13 August 2018	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Mcsharry on 18 February 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Mcsharry on 18 February 2019	(2 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
24 May 2018	AD02	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
24 May 2018	PSC02	Notification of Hesley Hall Limited as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	PSC07	Cessation of Stephen Robert Lloyd as a person with significant control on 16 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of David Noel Haydon as a director on 16 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Stephen Robert Lloyd as a director on 16 February 2018	(1 page)
17 Oct 2017	AP01	Appointment of Mr Anthony Gordon Robinson as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard Brian Arden as a director on 30 September 2017	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Graham Smith as a director on 1 October 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of John Roderick Lloyd as a director on 31 August 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mrs Susan Mclean as a director on 30 August 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Richard Brian Arden as a director on 1 August 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Roger Charles Queen as a director on 29 September 2016	(1 page)
19 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(7 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
31 Jul 2015	CH01	Director's details changed for Mr David Noel Haydon on 28 April 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(7 pages)