HAYFIELDS OF HOCKLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a members' voluntary winding up |
| 14/03/2314 March 2023 | Declaration of solvency |
| 14/03/2314 March 2023 | Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE England to 29th Floor 40 Bank Street London E14 5NR on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 14/12/2214 December 2022 | Previous accounting period shortened from 2023-01-30 to 2022-08-31 |
| 25/10/2225 October 2022 | Registered office address changed from Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ to 57a Broadway Leigh-on-Sea SS9 1PE on 2022-10-25 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 09/06/219 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 02/07/202 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 03/08/173 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/09/1415 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/09/112 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA GALSWORTHY / 01/04/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/09/1010 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALSWORTHY / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA GALSWORTHY / 01/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED BATTLESBRIDGE BYPASS NURSERY LIM ITED CERTIFICATE ISSUED ON 16/02/05 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/01/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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