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HAYES GROVE 2 LIMITED

Company number 11248673

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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
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
12 Mar 2024 MR04 Satisfaction of charge 112486730001 in full
12 Mar 2024 MR04 Satisfaction of charge 112486730002 in full
12 Mar 2024 MR01 Registration of charge 112486730003, created on 11 March 2024
12 Mar 2024 MR01 Registration of charge 112486730004, created on 11 March 2024
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 10 March 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
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
07 Jan 2022 AA Micro company accounts made up to 30 June 2021
01 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
18 Feb 2020 AD01 Registered office address changed from Vincent Court 11 Hubert Street Birmingham B6 4BA United Kingdom to The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 18 February 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
07 Feb 2019 MR01 Registration of charge 112486730001, created on 6 February 2019
07 Feb 2019 MR01 Registration of charge 112486730002, created on 6 February 2019
05 Jun 2018 AD01 Registered office address changed from 12 Carlton Close Sutton Coldfield B75 6BX United Kingdom to Vincent Court 11 Hubert Street Birmingham B6 4BA on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mr Kevin Sharkey as a person with significant control on 5 June 2018
11 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-11
  • GBP 1