Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull West Midlands B91 3RT England to Hayfield Homes Arleston Way Shirley Solihull B90 4LH on 7 June 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/22
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2021 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 7 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 23/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2021 |
AP01 |
Appointment of Mr James Richard Thompson as a director on 11 January 2021
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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10 Mar 2020 |
MR01 |
Registration of charge 113432260002, created on 4 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Mark Alan Booth as a director on 10 September 2019
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27 Jun 2019 |
MR01 |
Registration of charge 113432260001, created on 20 June 2019
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11 Jun 2019 |
PSC01 |
Notification of Tony Michael Fitzpatrick as a person with significant control on 30 November 2018
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11 Jun 2019 |
PSC01 |
Notification of Patrick Shovlin as a person with significant control on 30 November 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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