HEYFORD HOMES LIMITED

Company number 04973610

Date	Type	Description	View / Download
02 Aug 2017	MR01	Registration of charge 049736100005, created on 26 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
10 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Jul 2017	MR04	Satisfaction of charge 049736100002 in full	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jan 2017	MR01	Registration of charge 049736100004, created on 23 December 2016	(8 pages)
04 Jan 2017	MR01	Registration of charge 049736100003, created on 23 December 2016	(8 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015	(1 page)
13 Nov 2015	MR01	Registration of charge 049736100002, created on 30 October 2015	(41 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(5 pages)
30 Jun 2014	CH01	Director's details changed for Roger Stephen Smith on 30 June 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Stephen Edward Bantoft on 30 June 2014	(2 pages)
30 Jun 2014	CH03	Secretary's details changed for Mr John Glennon on 30 June 2014	(1 page)
03 Oct 2013	AP01	Appointment of Mr Antony Howland as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr John Glennon as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 100	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012	(14 pages)