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HAYFIELD MANAGEMENT COMPANY LIMITED

Company number 05602165

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014
Statement of capital on 2014-10-29
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AP01 Appointment of Mr Jeremy Peter Hartley as a director
11 Jul 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
01 Jun 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for James Francis Carter on 10 November 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AP03 Appointment of Mrs Sarah Joelle Lowe as a secretary
17 Mar 2010 TM01 Termination of appointment of Andrew Lavin as a director
04 Dec 2009 TM02 Termination of appointment of Janette Miller as a secretary
04 Dec 2009 TM01 Termination of appointment of Michael Collier as a director
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 25/10/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 25/10/07; full list of members