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HAYLOFT HOLDINGS (WALES) LIMITED

Company number 08010198

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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)
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
03 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
21 Aug 2018 AA Group of companies' accounts made up to 28 February 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
11 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017 SH08 Change of share class name or designation
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 400,006
03 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
29 Aug 2015 MR01 Registration of charge 080101980004, created on 12 August 2015
21 Aug 2015 MR01 Registration of charge 080101980003, created on 12 August 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400,006
17 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
29 Jul 2014 MR01 Registration of charge 080101980002, created on 28 July 2014
05 Jun 2014 MR01 Registration of charge 080101980001
30 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 400,006
04 Apr 2014 CH01 Director's details changed for Karina Jayne Ebsworth on 28 March 2014
04 Apr 2014 CH01 Director's details changed for Glyndwr George John Williams on 28 March 2014