THE HAYLOFT (SPALDING) (2012) LIMITED filing history - Find and update company information

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THE HAYLOFT (SPALDING) (2012) LIMITED

Company number 08042140

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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)
16 Apr 2024	TM01	Termination of appointment of Ian John Canham as a director on 17 January 2024	View PDF Termination of appointment of Ian John Canham as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024	View PDF Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 5 April 2023	View PDF Audit exemption subsidiary accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 05/04/23 - link opens in a new window - 33 pages (33 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 05/04/23 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 05/04/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Acts and decisions of the director are ratified 13/07/2023	View PDF Resolutions RES13 ‐ Acts and decisions of the director are ratified 13/07/2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 5 April 2022	View PDF Accounts for a small company made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a small company made up to 5 April 2021	View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages)
28 Apr 2017	TM02	Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017	View PDF Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP03	Appointment of Mrs Sarah Louise Waters as a secretary on 21 April 2017	View PDF Appointment of Mrs Sarah Louise Waters as a secretary on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)

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