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THE HAYLOFT (SPALDING) (2012) LIMITED

Company number 08042140

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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)
03 Jul 2024 CS01 Confirmation statement made on 24 April 2024 with updates
20 Jun 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Ian John Canham as a director on 17 January 2024
13 Feb 2024 AP01 Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024
29 Sep 2023 AA Audit exemption subsidiary accounts made up to 5 April 2023
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/04/23
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/04/23
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/04/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions of the director are ratified 13/07/2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
01 Sep 2022 AA Accounts for a small company made up to 5 April 2022
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 5 April 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Nov 2020 AA Accounts for a small company made up to 5 April 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 5 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
16 Oct 2018 AA Accounts for a small company made up to 5 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
15 Aug 2017 AA Accounts for a small company made up to 5 April 2017
28 Apr 2017 TM02 Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017
28 Apr 2017 AP03 Appointment of Mrs Sarah Louise Waters as a secretary on 21 April 2017