HEYLO HOUSING GROUP LIMITED

Company number 11104403

Date	Type	Description	View / Download
30 Nov 2021	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 November 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 September 2021	(1 page)
22 Sep 2021	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021	(1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 55.02	(4 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 53.02	(4 pages)
09 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 May 2021	MR01	Registration of charge 111044030005, created on 30 April 2021	(26 pages)
26 Feb 2021	TM01	Termination of appointment of Christopher Andrew Hewitt as a director on 25 February 2021	(1 page)
02 Feb 2021	MR01	Registration of charge 111044030004, created on 29 January 2021	(29 pages)
16 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(4 pages)
16 Dec 2020	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 23 November 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of Christopher Andrew Hewitt as a person with significant control on 30 November 2020	(1 page)
01 Sep 2020	MR01	Registration of charge 111044030003, created on 19 August 2020	(26 pages)
27 Jul 2020	MR01	Registration of charge 111044030002, created on 24 July 2020	(26 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(35 pages)
26 Jun 2020	TM01	Termination of appointment of Brian Gerard Lochead as a director on 23 June 2020	(1 page)
10 Mar 2020	MR01	Registration of charge 111044030001, created on 5 March 2020	(29 pages)
05 Mar 2020	PSC07	Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 31 August 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 31 August 2019	(1 page)
23 May 2019	AP01	Appointment of Grenville Turner as a director on 10 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Nick Jopling as a director on 10 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Brian Gerard Lochead as a director on 10 April 2019	(2 pages)