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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalisation 02/07/2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Nigel Wallis Willitts on 5 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Bernard Carl Noakes on 5 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Garth Nicholas Brinton on 5 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Garth Nicholas Brinton as a director on 28 May 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 August 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 September 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Bernard Carl Noakes on 25 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2021 |
PSC02 |
Notification of Noakes Family Holdings Limited as a person with significant control on 16 July 2021
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05 Aug 2021 |
PSC02 |
Notification of Willitts Family Commercial Limited as a person with significant control on 16 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Leon Nigel Wallis Willitts as a person with significant control on 16 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
PSC07 |
Cessation of Bernard Carl Noakes as a person with significant control on 16 July 2021
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