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HAYFIELD HOMES (FARINGDON ROAD) LIMITED

Company number 11181774

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2022
29 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
03 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
01 Dec 2022 PSC05 Change of details for Hayfield Homes Group Limited as a person with significant control on 1 November 2022
30 Jun 2022 MR04 Satisfaction of charge 111817740002 in full
07 Jun 2022 AD01 Registered office address changed from 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
07 Jun 2022 TM02 Termination of appointment of James Thompson as a secretary on 1 June 2022
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
17 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Jan 2022 MR04 Satisfaction of charge 111817740001 in full
30 Jul 2021 AA Accounts for a small company made up to 31 July 2020
08 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 May 2020 AP03 Appointment of Mr James Thompson as a secretary on 27 April 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 14 January 2020
02 Oct 2019 MR01 Registration of charge 111817740002, created on 30 September 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 July 2018
17 May 2019 MR01 Registration of charge 111817740001, created on 14 May 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2019 PSC07 Cessation of Mark Alan Booth as a person with significant control on 1 February 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates