- Company Overview for THE HESLEY GROUP LIMITED (02665377)
- Filing history for THE HESLEY GROUP LIMITED (02665377)
- People for THE HESLEY GROUP LIMITED (02665377)
- Charges for THE HESLEY GROUP LIMITED (02665377)
- More for THE HESLEY GROUP LIMITED (02665377)
| 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) |
|---|---|---|---|
| 05 Jan 2025 | AA | Full accounts made up to 30 June 2024 | |
| 03 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 13 Aug 2024 | AA01 | Current accounting period shortened from 30 June 2025 to 31 March 2025 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Dr Maureen Claire Royston as a director on 30 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Hannah Miller as a director on 27 June 2024 | |
| 04 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 13 Nov 2023 | MA | Memorandum and Articles of Association | |
| 13 Nov 2023 | RESOLUTIONS |
Resolutions
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|
| 13 Nov 2023 | MR04 | Satisfaction of charge 026653770016 in full | |
| 13 Nov 2023 | MR04 | Satisfaction of charge 026653770017 in full | |
| 13 Nov 2023 | MR04 | Satisfaction of charge 026653770018 in full | |
| 03 Nov 2023 | TM01 | Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023 | |
| 03 Nov 2023 | MR01 | Registration of charge 026653770020, created on 2 November 2023 | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 026653770019 in full | |
| 13 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 19 Jan 2023 | MR01 | Registration of charge 026653770019, created on 18 January 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 16 Dec 2022 | AP01 | Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Graham Smith as a director on 23 September 2022 |