Advanced company searchLink opens in new window

HYFIELD ESTATES LIMITED

Company number 03694685

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2024 AA Micro company accounts made up to 31 March 2024
13 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
20 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Aug 2021 MR01 Registration of charge 036946850033, created on 27 July 2021
21 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
03 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
02 Jan 2020 AD01 Registered office address changed from We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY United Kingdom to Ground Floor East 30- 40 Eastcheap London EC3M 1HD on 2 January 2020
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Nov 2019 AD01 Registered office address changed from We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY on 8 November 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 200
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
07 Jan 2019 AP01 Appointment of Miss Ilse Louise Kerkvliet as a director on 16 September 2013
22 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Dec 2018 TM01 Termination of appointment of Ilse Louise Kerkvliet as a director on 1 March 2018
22 Dec 2018 AD01 Registered office address changed from We Work Third Floor , Office 61 1 Primorose Street City of London London EC2A 2EX United Kingdom to We Work, Office 44 1 Primrose Street City of London London EC2A 2EX on 22 December 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
08 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
16 Oct 2017 AD01 Registered office address changed from First Floor 122 Minories the City London EC3N 1NT to We Work Third Floor , Office 61 1 Primorose Street City of London London EC2A 2EX on 16 October 2017