HAYFIELD HOMES GROUP LIMITED

Company number 10766735

Date	Type	Description	View / Download
27 Jan 2020	CH01	Director's details changed for Mr Patrick Shovlin on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Mark Alan Booth on 14 January 2020	(2 pages)
17 Jan 2020	PSC01	Notification of Patrick Shovlin as a person with significant control on 30 September 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Clh Homes Sarl as a person with significant control on 30 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Michael Jerome Landers as a director on 30 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Maqbool Mohamed as a director on 30 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Eduardo Dalessandro as a director on 30 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Niall Harvey Brunker as a director on 30 September 2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 107667350003 in full	(1 page)
02 Oct 2019	MR01	Registration of charge 107667350007, created on 30 September 2019	(26 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages)
05 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
17 May 2019	MR01	Registration of charge 107667350006, created on 14 May 2019	(29 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	(9 pages)
12 Dec 2018	SH02	Sub-division of shares on 4 April 2018	(7 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 209.02	(7 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 04/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Dec 2018	CH01	Director's details changed for Mr Maqbool Mohamed on 7 December 2018	(2 pages)
07 Dec 2018	MR01	Registration of charge 107667350005, created on 23 November 2018	(16 pages)
20 Nov 2018	AP01	Appointment of Mr Niall Harvey Brunker as a director on 20 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Leticia Fusi as a director on 20 November 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Dominion Court 39 Station Road Solihull West Midlands B91 3RT on 14 November 2018	(1 page)

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