Companies House does not verify the accuracy of the information filed

HAYLEY GROUP HOLDING LIMITED

Company number 10164743

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
20 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr James Nicholas Brinton as a director on 2 May 2024	View PDF Appointment of Mr James Nicholas Brinton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Gary Joseph Quinlan as a director on 2 May 2024	View PDF Appointment of Mr Gary Joseph Quinlan as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Bernard Carl Noakes as a director on 2 May 2024	View PDF Termination of appointment of Bernard Carl Noakes as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Garth Nicholas Brinton as a director on 2 May 2024	View PDF Termination of appointment of Garth Nicholas Brinton as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Ben Edward Noakes as a director on 2 May 2024	View PDF Appointment of Mr Ben Edward Noakes as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr William Charles Marie Du Bouexic De Pinieux as a director on 21 September 2022	View PDF Appointment of Mr William Charles Marie Du Bouexic De Pinieux as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Marc Gerard Le Doze as a director on 21 September 2022	View PDF Termination of appointment of Marc Gerard Le Doze as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed for Mr Bernard Carl Noakes on 25 July 2022	View PDF Director's details changed for Mr Bernard Carl Noakes on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Leon Nigel Wallis Willitts as a director on 31 July 2022	View PDF Termination of appointment of Leon Nigel Wallis Willitts as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
17 Mar 2021	AP01	Appointment of Mr Marc Gerard Le Doze as a director on 10 March 2021	View PDF Appointment of Mr Marc Gerard Le Doze as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Alain Yvon Morvand as a director on 10 March 2021	View PDF Termination of appointment of Alain Yvon Morvand as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Joel Robert Toremans as a director on 1 January 2021	View PDF Appointment of Mr Joel Robert Toremans as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Jozef Vandael as a director on 31 December 2020	View PDF Termination of appointment of Jozef Vandael as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 4 May 2020	View PDF Second filing of Confirmation Statement dated 4 May 2020 - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	CH01	Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020	View PDF Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 27/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HAYLEY GROUP HOLDING LIMITED

Filter by category