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HEYFORD GROUP LTD

Company number 05316135

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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)
13 Apr 2017	MR01	Registration of charge 053161350003, created on 7 April 2017	View PDF Registration of charge 053161350003, created on 7 April 2017 - link opens in a new window - 27 pages (27 pages)
27 Mar 2017	AP01	Appointment of Mr Michael John Tracey as a director on 15 March 2017	View PDF Appointment of Mr Michael John Tracey as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr John Glennon as a director on 15 March 2017	View PDF Appointment of Mr John Glennon as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 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)
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 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	CERTNM	Company name changed heyford homes (weldon) LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed heyford homes (weldon) LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 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 - 10 pages (10 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 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
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)
30 Jun 2014	CH01	Director's details changed for Mr Anthony Howland on 30 June 2014	View PDF Director's details changed for Mr Anthony Howland on 30 June 2014 - link opens in a new window - 2 pages (2 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)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	CH01	Director's details changed for Anthony Howland on 30 June 2013	View PDF Director's details changed for Anthony Howland on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012	View PDF Annual return made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Jun 2010	AD01	Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 1 June 2010	View PDF Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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