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PADFIELD (HAYLEYS) LIMITED

Company number 00636545

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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)
23 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2019 MR01 Registration of charge 006365450023, created on 11 February 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Feb 2019 MR04 Satisfaction of charge 4 in full
05 Feb 2019 MR04 Satisfaction of charge 2 in full
05 Feb 2019 MR04 Satisfaction of charge 3 in full
05 Feb 2019 MR04 Satisfaction of charge 17 in full
05 Feb 2019 MR04 Satisfaction of charge 13 in full
05 Feb 2019 MR04 Satisfaction of charge 12 in full
05 Feb 2019 MR04 Satisfaction of charge 11 in full
05 Feb 2019 MR04 Satisfaction of charge 21 in full
05 Feb 2019 MR04 Satisfaction of charge 8 in full
05 Feb 2019 MR04 Satisfaction of charge 7 in full
23 Jan 2019 AP03 Appointment of Mrs Emma Jane Padfield as a secretary on 23 January 2019
23 Jan 2019 TM02 Termination of appointment of Peter George Padfield as a secretary on 23 January 2019
14 Dec 2018 MR01 Registration of charge 006365450022, created on 14 December 2018
19 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 May 2018 TM01 Termination of appointment of Janet Cuthill Padfield as a director on 26 August 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AD01 Registered office address changed from Hayleys Manor Epping Upland Essex CM16 6PQ to The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
21 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Hardcastle Burton Ppl Lake House Market Hill Royston Herts SG8 9JN