Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ England to The Estate Office Hayleys Manor Farm Upland Road Epping Upland Essex CM16 6PQ on 17 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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16 Dec 2024 |
PSC01 |
Notification of Simon Parrish as a person with significant control on 31 March 2020
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16 Dec 2024 |
PSC02 |
Notification of Hayleys Farms Ltd as a person with significant control on 11 June 2019
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16 Dec 2024 |
PSC07 |
Cessation of Peter George Padfield as a person with significant control on 16 December 2024
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26 Mar 2024 |
MR01 |
Registration of charge 006365450025, created on 21 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 05/01/2024
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RES04 ‐
Resolution of increasing authorised share capital
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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22 Mar 2024 |
MR01 |
Registration of charge 006365450024, created on 21 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Feb 2024 |
PSC01 |
Notification of James William Padfield as a person with significant control on 28 February 2024
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28 Feb 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Feb 2024 |
MR04 |
Satisfaction of charge 19 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 006365450022 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 16 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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14 Dec 2023 |
PSC07 |
Cessation of Hayleys Farms Limited as a person with significant control on 14 December 2023
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Dec 2021 |
PSC01 |
Notification of Peter George Padfield as a person with significant control on 1 January 2021
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr James William Padfield as a director on 3 June 2021
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