Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AP01 |
Appointment of Giles Patrick Cyril Mackay as a director on 22 July 2024
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Feb 2023 |
AA |
Full accounts made up to 30 September 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Mar 2022 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Nov 2021 |
PSC05 |
Change of details for Heylo Housing Group Limited as a person with significant control on 30 November 2021
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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
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30 Sep 2021 |
PSC05 |
Change of details for Heylo Housing Group Limited as a person with significant control on 30 September 2021
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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
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22 Sep 2021 |
PSC05 |
Change of details for Heylo Housing Group Limited as a person with significant control on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
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16 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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25 May 2021 |
MR01 |
Registration of charge 129057180002, created on 19 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
MR01 |
Registration of charge 129057180001, created on 30 April 2021
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18 Jan 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Andrew William Gezcy on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Jonathan Paul Conway on 15 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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