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HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED

Company number 15858890

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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)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2024 PSC01 Notification of Tony Fitzpatrick as a person with significant control on 1 August 2024
01 Aug 2024 PSC01 Notification of Patrick Shovlin as a person with significant control on 1 August 2024
01 Aug 2024 PSC07 Cessation of James Richard Thompson as a person with significant control on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Mark Booth as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Patrick Shovlin as a director on 1 August 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 10
25 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)