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THE HAYLOFT (SPALDING) (2013) LIMITED

Company number 08317922

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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)
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
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
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 director are ratified 13/07/2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Sep 2022 AA Accounts for a small company made up to 5 April 2022
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
10 Dec 2021 AA Accounts for a small company made up to 5 April 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Nov 2020 AA Accounts for a small company made up to 5 April 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
13 Sep 2019 AA Accounts for a small company made up to 5 April 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
16 Oct 2018 AA Accounts for a small company made up to 5 April 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 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
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates