HEYS AND HARRIS HOLDINGS LIMITED

Company number 14455766

Date	Type	Description	View / Download
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
01 Dec 2023	PSC05	Change of details for The Heys Group Ltd as a person with significant control on 20 November 2023	(2 pages)
24 Nov 2023	AD01	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 24 November 2023	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(6 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: share for share exchange 10/05/2023	(1 page)
08 Jul 2023	MA	Memorandum and Articles of Association	(23 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: share for share exchange / creation of new share classes 11/05/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2023	SH08	Change of share class name or designation	(2 pages)
07 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2023	PSC07	Cessation of Dennis Keith Harris as a person with significant control on 11 May 2023	(1 page)
29 Jun 2023	PSC02	Notification of The Heys Group Ltd as a person with significant control on 11 May 2023	(2 pages)
28 Jun 2023	PSC04	Change of details for Mr Dennis Keith Harris as a person with significant control on 10 May 2023	(2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 200	(3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 100	(3 pages)
30 May 2023	AP01	Appointment of Mrs Fiona Jane Rouse as a director on 10 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Gareth Dennis Emlyn Thomas Harris as a director on 10 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mrs Julia Heys as a director on 10 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Warren Harris as a director on 10 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Dennis Keith Harris as a director on 10 May 2023	(2 pages)
30 May 2023	PSC07	Cessation of George Raymond Ernest Heys as a person with significant control on 9 May 2023	(1 page)
30 May 2023	PSC01	Notification of Dennis Keith Harris as a person with significant control on 9 May 2023	(2 pages)
29 Mar 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
08 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	(1 page)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-01 GBP 1	(32 pages)