PADFIELD (HAYLEYS) LIMITED

Company number 00636545

Date	Type	Description	View / Download
18 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Ian George Padfield as a director on 31 March 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Simon Parrish as a director on 31 March 2020	(2 pages)
23 Apr 2020	TM02	Termination of appointment of Emma Jane Padfield as a secretary on 31 March 2020	(1 page)
10 Jan 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Dec 2019	CH01	Director's details changed for Mr Peter George Padfield on 13 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Ian George Padfield on 13 December 2019	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declare an interim dividend in specie to the sole holder of the a ordinary shares each in the capital of the company of the properties 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Dec 2019	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	PSC02	Notification of Hayleys Farms Limited as a person with significant control on 28 November 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Hayleys Property Limited as a person with significant control on 28 November 2019	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £6700,000 of the company be and is hereby capitalised 26/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Company be and is hereby capitalised sum of £6,700,000 19/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital of the company 26/11/2019	(3 pages)
02 Dec 2019	PSC02	Notification of Hayleys Property Limited as a person with significant control on 28 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Peter George Padfield as a person with significant control on 28 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Ian George Padfield as a person with significant control on 28 November 2019	(1 page)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 5,000	(6 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 6,705,000	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next