HAYGROVE EVOLUTION LIMITED

Company number 09223498

Date	Type	Description	View / Download
08 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
11 Nov 2020	TM01	Termination of appointment of Elizabeth Eve Waltham as a director on 31 October 2020	(1 page)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(4 pages)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 413,760	(5 pages)
29 Jul 2020	SH20	Statement by Directors	(4 pages)
29 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/07/2020	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 413,760	(3 pages)
12 Jun 2019	TM02	Termination of appointment of Richard John Mills as a secretary on 7 June 2019	(1 page)
12 Jun 2019	AP03	Appointment of Mrs Sarah Jane Francis as a secretary on 7 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Michael John Musk as a director on 7 June 2019	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
01 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
12 Jun 2018	AP03	Appointment of Richard John Mills as a secretary on 31 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Debra Elisabeth Fox as a director on 31 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Debra Elisabeth Fox as a secretary on 31 May 2018	(1 page)
14 Feb 2018	CH01	Director's details changed for Mr Simon Richard Day on 14 February 2018	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)