THE HESLEY GROUP LIMITED

Company number 02665377

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
13 May 2019	MR01	Registration of charge 026653770017, created on 9 May 2019	(14 pages)
07 May 2019	CH01	Director's details changed for Mrs Susan Mclean on 13 August 2018	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Mcsharry on 18 February 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Mcsharry on 14 June 2011	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr David Bryan Maynard on 19 November 2014	(2 pages)
15 Apr 2019	AP01	Appointment of Mrs Hannah Miller as a director on 1 February 2019	(2 pages)
31 Jan 2019	MR01	Registration of charge 026653770016, created on 25 January 2019	(49 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
30 Nov 2018	MR04	Satisfaction of charge 026653770015 in full	(4 pages)
30 Nov 2018	MR04	Satisfaction of charge 026653770014 in full	(4 pages)
30 Nov 2018	MR04	Satisfaction of charge 026653770013 in full	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Nov 2018	PSC02	Notification of Hesley Care & Education Limited as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2018	PSC07	Cessation of Stephen Robert Lloyd as a person with significant control on 1 October 2016	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
19 Feb 2018	TM01	Termination of appointment of David Noel Haydon as a director on 16 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Stephen Robert Lloyd as a director on 16 February 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Anthony Gordon Robinson as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard Brian Arden as a director on 30 September 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Mar 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
13 Jan 2017	MR01	Registration of charge 026653770015, created on 12 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)