Companies House does not verify the accuracy of the information filed

Advanced company search

HAYLEYS PROPERTY LIMITED

Company number 12045425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 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)
04 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 16,922,700	View PDF Statement of capital on 4 December 2019 GBP 16,922,700 - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	MR01	Registration of charge 120454250001, created on 28 November 2019	View PDF Registration of charge 120454250001, created on 28 November 2019 - link opens in a new window - 45 pages (45 pages)
02 Dec 2019	PSC01	Notification of Peter George Padfield as a person with significant control on 28 November 2019	View PDF Notification of Peter George Padfield as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Mr Ian George Padfield as a person with significant control on 28 November 2019	View PDF Change of details for Mr Ian George Padfield as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 33,710,557	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 33,710,557 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?