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HESLEY CARE & EDUCATION LIMITED

Company number 05150235

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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)
01 Aug 2016	MR01	Registration of charge 051502350005, created on 21 July 2016	View PDF Registration of charge 051502350005, created on 21 July 2016 - link opens in a new window - 38 pages (38 pages)
30 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 312	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 312 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Aug 2015	CH01	Director's details changed for Mr David Noel Haydon on 28 April 2015	View PDF Director's details changed for Mr David Noel Haydon on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Mr David Noel Haydon on 28 April 2015	View PDF Director's details changed for Mr David Noel Haydon on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 312	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 312 - link opens in a new window - 8 pages (8 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Nov 2014	AP01	Appointment of Mr David Bryan Maynard as a director on 19 November 2014	View PDF Appointment of Mr David Bryan Maynard as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	CH01	Director's details changed for Mr David Noel Haydon on 13 August 2014	View PDF Director's details changed for Mr David Noel Haydon on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 312	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 312 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of David Haydon as a secretary	View PDF Termination of appointment of David Haydon as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Stephen Robert Lloyd as a director	View PDF Appointment of Mr Stephen Robert Lloyd as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	TM02	Termination of appointment of Geoffrey Wells as a secretary	View PDF Termination of appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM02	Termination of appointment of Geoffrey Wells as a secretary	View PDF Termination of appointment of Geoffrey Wells as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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HESLEY CARE & EDUCATION LIMITED

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