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HAYLEYS FARMS LIMITED

Company number 12045338

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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)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC07	Cessation of James William Padfield as a person with significant control on 13 December 2023	View PDF Cessation of James William Padfield as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC01	Notification of James William Padfield as a person with significant control on 2 December 2021	View PDF Notification of James William Padfield as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr James William Padfield as a director on 2 December 2021	View PDF Appointment of Mr James William Padfield as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	PSC04	Change of details for Mr Peter George Padfield as a person with significant control on 1 January 2020	View PDF Change of details for Mr Peter George Padfield as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2019	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Estate Office Hayleys Manor Farm Upland Road Epping CM16 6PQ on 16 December 2019	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Estate Office Hayleys Manor Farm Upland Road Epping CM16 6PQ on 16 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition by the company if the entire issued capital 28/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed acquisition by the company if the entire issued capital 28/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	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 - 25 pages (25 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 100 - link opens in a new window - 3 pages (3 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)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 99 - 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 Statement of capital on 2019-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HAYLEYS FARMS LIMITED

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