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HEYLO HOUSING GROUP LIMITED

Company number 11104403

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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)
13 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	PSC01	Notification of Giles Patrick Cyril Mackay as a person with significant control on 23 August 2018	View PDF Notification of Giles Patrick Cyril Mackay as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC01	Notification of Nicholas Alexander Mcalpine-Lee as a person with significant control on 23 August 2018	View PDF Notification of Nicholas Alexander Mcalpine-Lee as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC04	Change of details for Mr Christopher Andrew Hewitt as a person with significant control on 23 August 2018	View PDF Change of details for Mr Christopher Andrew Hewitt as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 60.02	View PDF Statement of capital on 14 September 2018 GBP 60.02 - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2018	CAP-SS	Solvency Statement dated 13/09/18	View PDF Solvency Statement dated 13/09/18 - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 60,000,000 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
12 Jun 2018	TM01	Termination of appointment of Trevor Vaughan Castledine as a director on 12 June 2018	View PDF Termination of appointment of Trevor Vaughan Castledine as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP .01	View PDF Incorporation Statement of capital on 2017-12-08 GBP .01 - link opens in a new window - 101 pages (101 pages)

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