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HAYFIELD HOMES GROUP LIMITED

Company number 10766735

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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)
06 Aug 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 July 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/12/2018	View PDF Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/12/2018 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	MR01	Registration of charge 107667350003, created on 12 March 2018	View PDF Registration of charge 107667350003, created on 12 March 2018 - link opens in a new window - 61 pages (61 pages)
20 Feb 2018	PSC02	Notification of Clh Homes Sarl as a person with significant control on 4 August 2017	View PDF Notification of Clh Homes Sarl as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC07	Cessation of Patrick Shovlin as a person with significant control on 4 August 2017	View PDF Cessation of Patrick Shovlin as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC07	Cessation of Mark Alan Booth as a person with significant control on 4 August 2017	View PDF Cessation of Mark Alan Booth as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	MR01	Registration of charge 107667350002, created on 20 October 2017	View PDF Registration of charge 107667350002, created on 20 October 2017 - link opens in a new window - 15 pages (15 pages)
18 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 4 August 2017 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AP01	Appointment of Mr Michael Jerome Landers as a director on 4 August 2017	View PDF Appointment of Mr Michael Jerome Landers as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Ms Leticia Fusi as a director on 4 August 2017	View PDF Appointment of Ms Leticia Fusi as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Maqbool Mohamed as a director on 4 August 2017	View PDF Appointment of Mr Maqbool Mohamed as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Eduardo Dalessandro as a director on 4 August 2017	View PDF Appointment of Mr Eduardo Dalessandro as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	MR01	Registration of charge 107667350001, created on 28 July 2017	View PDF Registration of charge 107667350001, created on 28 July 2017 - link opens in a new window - 16 pages (16 pages)
28 Jul 2017	CH01	Director's details changed for Mr Patrick Joseph Shovlin on 13 July 2017	View PDF Director's details changed for Mr Patrick Joseph Shovlin on 13 July 2017 - link opens in a new window - 4 pages (4 pages)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-11 GBP 100 - link opens in a new window - 27 pages (27 pages)

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