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HEYS GREEN MANAGEMENT COMPANY LIMITED

Company number 11801541

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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)
12 Aug 2024	TM01	Termination of appointment of Sophie Alexandra Franks as a director on 12 August 2024	View PDF Termination of appointment of Sophie Alexandra Franks as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Jonathan Robert Suckley as a director on 12 August 2024	View PDF Termination of appointment of Jonathan Robert Suckley as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mrs Andrea Mcconchie as a director on 26 August 2022	View PDF Appointment of Mrs Andrea Mcconchie as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Philip Hughes as a director on 31 March 2022	View PDF Termination of appointment of Philip Hughes as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Daniel Richard Gale as a director on 31 March 2022	View PDF Termination of appointment of Daniel Richard Gale as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Philip Hughes as a person with significant control on 31 March 2022	View PDF Cessation of Philip Hughes as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Daniel Richard Gale as a person with significant control on 31 March 2022	View PDF Cessation of Daniel Richard Gale as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mrs Elena Millward as a director on 31 March 2022	View PDF Appointment of Mrs Elena Millward as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Craig Mark Holland as a director on 31 March 2022	View PDF Appointment of Mr Craig Mark Holland as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Peter Frank Christelow as a director on 31 March 2022	View PDF Appointment of Mr Peter Frank Christelow as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Sophie Alexandra Franks as a director on 31 March 2022	View PDF Appointment of Mrs Sophie Alexandra Franks as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Liam Lindsay as a director on 31 March 2022	View PDF Appointment of Mr Liam Lindsay as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Joanne Craig as a director on 31 March 2022	View PDF Appointment of Mrs Joanne Craig as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Andrew Kenneth Phillips as a director on 31 March 2022	View PDF Appointment of Mr Andrew Kenneth Phillips as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Jonathan Robert Suckley as a director on 31 March 2022	View PDF Appointment of Mr Jonathan Robert Suckley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HEYS GREEN MANAGEMENT COMPANY LIMITED

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