THE HESLEY GROUP LIMITED

Company number 02665377

Date	Type	Description	View / Download
04 Apr 2024	AA	Full accounts made up to 30 June 2023	(30 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Nov 2023	MR04	Satisfaction of charge 026653770016 in full	(1 page)
13 Nov 2023	MR04	Satisfaction of charge 026653770017 in full	(1 page)
13 Nov 2023	MR04	Satisfaction of charge 026653770018 in full	(1 page)
03 Nov 2023	TM01	Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023	(1 page)
03 Nov 2023	MR01	Registration of charge 026653770020, created on 2 November 2023	(44 pages)
18 Sep 2023	MR04	Satisfaction of charge 026653770019 in full	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	(32 pages)
19 Jan 2023	MR01	Registration of charge 026653770019, created on 18 January 2023	(28 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Graham Smith as a director on 23 September 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	(31 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Director’s conflict of interest/ amended senior facilities agreement and amended intercreditor agreement/ any action taken by any attorney, director, employee or agent of the company in connection with finance docs or any transaction prior to the date of this meeting is approved, ratified and confirmed. 04/04/2022	(3 pages)
11 Apr 2022	MR01	Registration of charge 026653770018, created on 7 April 2022	(58 pages)
01 Mar 2022	TM01	Termination of appointment of Susan Mclean as a director on 14 February 2022	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
30 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
21 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
25 Nov 2020	CH01	Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(4 pages)