HAYES GROVE 1 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Cessation of Kevin Patrick Sharkey as a person with significant control on 2024-05-01

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21/05/2421 May 2024 Notification of Shark Holdings Ltd as a person with significant control on 2024-05-01

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with updates

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11/08/2311 August 2023 Satisfaction of charge 112117460002 in full

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11/08/2311 August 2023 Satisfaction of charge 112117460001 in full

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10/08/2310 August 2023 Registration of charge 112117460004, created on 2023-08-08

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10/08/2310 August 2023 Registration of charge 112117460003, created on 2023-08-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with updates

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07/01/227 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/12/201 December 2020 CESSATION OF SHARK HOLDINGS LTD AS A PSC

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK SHARKEY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CURREXT FROM 28/02/2020 TO 30/06/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM VINCENT COURT HUBERT STREET BIRMINGHAM B6 4BA UNITED KINGDOM

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK HOLDINGS LTD

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07/11/187 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112117460002

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112117460001

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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