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HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Company number 11646331

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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)
08 Mar 2024 CH01 Director's details changed for Mr Rohit Chadha on 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,138.50
15 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 SH10 Particulars of variation of rights attached to shares
15 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
31 Oct 2023 SH03 Purchase of own shares.
13 Oct 2023 SH08 Change of share class name or designation
13 Oct 2023 SH08 Change of share class name or designation
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 27 September 2023
  • GBP 1,038.500
30 Jun 2023 SH08 Change of share class name or designation
30 Jun 2023 SH08 Change of share class name or designation
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 1,051.00
22 Jun 2023 SH03 Purchase of own shares.
25 Jan 2023 PSC04 Change of details for Mr Patrick Shovlin as a person with significant control on 12 January 2023
25 Jan 2023 PSC04 Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1,061.00
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1,058.50
28 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2022 SH08 Change of share class name or designation