- Company Overview for PADFIELD (HAYLEYS) LIMITED (00636545)
- Filing history for PADFIELD (HAYLEYS) LIMITED (00636545)
- People for PADFIELD (HAYLEYS) LIMITED (00636545)
- Charges for PADFIELD (HAYLEYS) LIMITED (00636545)
- More for PADFIELD (HAYLEYS) LIMITED (00636545)
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) |
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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
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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
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21 Oct 2015 | AD03 | Register(s) moved to registered inspection location C/O Hardcastle Burton Ppl Lake House Market Hill Royston Herts SG8 9JN |