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HEYFORD HOMES (MILTON KEYNES) LIMITED

Company number 04858165

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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)
06 Nov 2015	MR01	Registration of charge 048581650005, created on 2 November 2015	View PDF Registration of charge 048581650005, created on 2 November 2015 - link opens in a new window - 46 pages (46 pages)
21 Oct 2015	AP01	Appointment of Mr Stephen Edward Bantoft as a director on 21 October 2015	View PDF Appointment of Mr Stephen Edward Bantoft as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Anthony Howland as a director on 2 October 2015	View PDF Appointment of Mr Anthony Howland as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	CERTNM	Company name changed heyford homes (vct) LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed heyford homes (vct) LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,001	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,001	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH03	Secretary's details changed for Mr John Glennon on 30 June 2014	View PDF Secretary's details changed for Mr John Glennon on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	CH01	Director's details changed for Roger Stephen Smith on 30 June 2014	View PDF Director's details changed for Roger Stephen Smith on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 GBP 3,001	View PDF Cancellation of shares. Statement of capital on 7 May 2014 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 6,001	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 6,001 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH19	Statement of capital on 7 May 2014 GBP 6,001	View PDF Statement of capital on 7 May 2014 GBP 6,001 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 May 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and credited to p/l 24/03/2014	View PDF Resolutions RES13 ‐ Share premium account reduced and credited to p/l 24/03/2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of Nicholas Lewis as a director	View PDF Termination of appointment of Nicholas Lewis as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM01	Termination of appointment of Graham Elliott as a director	View PDF Termination of appointment of Graham Elliott as a director - link opens in a new window - 1 page (1 page)

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