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HAYFIELD HOMES DEVELOPMENT GROUP LIMITED

Company number 11646331

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Aug 2019	SH02	Sub-division of shares on 7 August 2019	View PDF Sub-division of shares on 7 August 2019 - link opens in a new window - 6 pages (6 pages)
09 Aug 2019	AP01	Appointment of Mr Mark Alan Booth as a director on 7 August 2019	View PDF Appointment of Mr Mark Alan Booth as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Amit Chadha as a director on 7 August 2019	View PDF Appointment of Mr Amit Chadha as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Rohit Chadha as a director on 7 August 2019	View PDF Appointment of Mr Rohit Chadha as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of James Andrew O'shea as a director on 7 August 2019	View PDF Termination of appointment of James Andrew O'shea as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Patrick Shovlin as a director on 12 July 2019	View PDF Appointment of Mr Patrick Shovlin as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 200	View PDF Incorporation Statement of capital on 2018-10-29 GBP 200 - link opens in a new window - 50 pages (50 pages)

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