Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Rohit Chadha on 29 February 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Rohit Chadha on 29 February 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Shovlin on 29 February 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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15 Jul 2022 |
PSC05 |
Change of details for Hayfield Homes Development Group Limited as a person with significant control on 1 July 2022
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07 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 7 June 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
MR01 |
Registration of charge 120941370005, created on 22 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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01 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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19 Feb 2020 |
MR01 |
Registration of charge 120941370002, created on 12 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 120941370003, created on 12 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 120941370004, created on 12 February 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Patrick Shovlin on 15 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 14 January 2020
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
AP01 |
Appointment of Mr Mark Alan Booth as a director on 18 October 2019
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20 Aug 2019 |
MR01 |
Registration of charge 120941370001, created on 7 August 2019
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