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HAYES GROVE 1 LIMITED

Company number 11211746

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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)
21 May 2024 PSC07 Cessation of Kevin Patrick Sharkey as a person with significant control on 1 May 2024
21 May 2024 PSC02 Notification of Shark Holdings Ltd as a person with significant control on 1 May 2024
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
11 Aug 2023 MR04 Satisfaction of charge 112117460001 in full
11 Aug 2023 MR04 Satisfaction of charge 112117460002 in full
10 Aug 2023 MR01 Registration of charge 112117460003, created on 8 August 2023
10 Aug 2023 MR01 Registration of charge 112117460004, created on 8 August 2023
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
05 Sep 2022 AD01 Registered office address changed from The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
07 Jan 2022 AA Micro company accounts made up to 30 June 2021
11 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
01 Dec 2020 PSC01 Notification of Kevin Patrick Sharkey as a person with significant control on 27 November 2020
01 Dec 2020 PSC07 Cessation of Shark Holdings Ltd as a person with significant control on 27 November 2020
23 Jun 2020 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Feb 2020 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA United Kingdom to The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 18 February 2020
14 Nov 2019 AA Micro company accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
28 Feb 2019 PSC03 Notification of Shark Holdings Ltd as a person with significant control on 31 October 2018
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
07 Aug 2018 MR01 Registration of charge 112117460002, created on 6 August 2018