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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)
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2022
  • GBP 1,057.500
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 1,052.50
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 20 July 2022
  • GBP 1,052.50
27 Jul 2022 SH03 Purchase of own shares.
27 Jul 2022 SH03 Purchase of own shares.
06 Jun 2022 AD01 Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 6 June 2022
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 1,057.500
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022.
17 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
21 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Sep 2021 MR01 Registration of charge 116463310004, created on 22 September 2021
29 Sep 2021 MR01 Registration of charge 116463310003, created on 22 September 2021
13 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 AA Accounts for a dormant company made up to 31 December 2018
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 1,047.5
01 Jun 2020 AA01 Current accounting period shortened from 31 October 2019 to 31 December 2018
19 Feb 2020 MR01 Registration of charge 116463310001, created on 12 February 2020
19 Feb 2020 MR01 Registration of charge 116463310002, created on 12 February 2020
27 Jan 2020 CH01 Director's details changed for Mr Patrick Shovlin on 15 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 14 January 2020
03 Dec 2019 AP03 Appointment of Mr James Thompson as a secretary on 25 November 2019