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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)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents approved 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	MR01	Registration of charge 108108680002, created on 23 November 2018	View PDF Registration of charge 108108680002, created on 23 November 2018 - link opens in a new window - 34 pages (34 pages)
24 Oct 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 24 October 2018	View PDF 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 24 October 2018 - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 pages)
06 Aug 2018	MR01	Registration of charge 108108680001, created on 25 July 2018	View PDF Registration of charge 108108680001, created on 25 July 2018 - link opens in a new window - 32 pages (32 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 July 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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