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HAYFIELD HOMES (SOUTHAM) LIMITED

Company number 10810868

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2022
09 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Jun 2024 PSC07 Cessation of Mark Alan Booth as a person with significant control on 2 June 2023
29 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
17 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Jul 2022 PSC04 Change of details for Mr Mark Alan Booth as a person with significant control on 1 June 2022
05 Jul 2022 PSC05 Change of details for Hayfield Homes Group Limited as a person with significant control on 1 July 2022
30 Jun 2022 MR04 Satisfaction of charge 108108680003 in full
07 Jun 2022 TM01 Termination of appointment of James Richard Thompson as a director on 1 June 2022
07 Jun 2022 AD01 Registered office address changed from Dominion Court 39 Station Road Solihull West Midlands B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
24 Jan 2022 MR04 Satisfaction of charge 108108680001 in full
24 Jan 2022 MR04 Satisfaction of charge 108108680002 in full
30 Jul 2021 AA Accounts for a small company made up to 31 July 2020
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Oct 2020 AP01 Appointment of Mr James Richard Thompson as a director on 14 October 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 14 January 2020
12 Aug 2019 MR01 Registration of charge 108108680003, created on 7 August 2019
02 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 July 2018