HESLEY HOLDINGS LIMITED

Company number 06540655

Date	Type	Description	View / Download
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)
09 Nov 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 1,106.70	(20 pages)
09 Nov 2017	SH03	Purchase of own shares.	(3 pages)
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	Group of companies' accounts made up to 31 December 2016	(36 pages)
11 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 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)
20 Dec 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 20/02/2017 as it was factually inaccurate or was derived from something factually inaccurate
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,125.30	(20 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
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)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 149.00	(6 pages)
21 Aug 2016	SH08	Change of share class name or designation	(2 pages)
21 Aug 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Aug 2016	MR01	Registration of charge 065406550002, created on 21 July 2016	(38 pages)
30 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
07 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 929.5	(14 pages)
19 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/10/2015	(29 pages)