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HAYFIELD HOMES CONSTRUCTION LIMITED

Company number 11653413

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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)
02 Feb 2025	MR01	Registration of charge 116534130001, created on 31 January 2025	View PDF Registration of charge 116534130001, created on 31 January 2025 - link opens in a new window - 19 pages (19 pages)
02 Feb 2025	MR01	Registration of charge 116534130002, created on 31 January 2025	View PDF Registration of charge 116534130002, created on 31 January 2025 - link opens in a new window - 29 pages (29 pages)
03 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	PSC05	Change of details for Hayfield Homes Development Group Limited as a person with significant control on 9 November 2022	View PDF Change of details for Hayfield Homes Development Group Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Mr James Andrew O'shea on 6 July 2021	View PDF Director's details changed for Mr James Andrew O'shea on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP03	Appointment of Mr James Thompson as a secretary on 11 January 2021	View PDF Appointment of Mr James Thompson as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2020	AA01	Current accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CH01	Director's details changed for Mr Patrick Shovlin on 15 January 2020	View PDF Director's details changed for Mr Patrick Shovlin on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Mark Alan Booth on 14 January 2020	View PDF Director's details changed for Mr Mark Alan Booth on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	PSC05	Change of details for Kingsley Development Group Limited as a person with significant control on 23 August 2019	View PDF Change of details for Kingsley Development Group Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Mark Alan Booth as a director on 8 August 2019	View PDF Appointment of Mr Mark Alan Booth as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
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)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)

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HAYFIELD HOMES CONSTRUCTION LIMITED

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