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H.J. HAGGAS & SON LTD

Company number 00546499

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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)
12 Dec 2017 MR04 Satisfaction of charge 1 in full
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 27,500
23 Dec 2015 AD03 Register(s) moved to registered inspection location 48 King Street King's Lynn Norfolk PE30 1HE
22 Dec 2015 AD02 Register inspection address has been changed to 48 King Street King's Lynn Norfolk PE30 1HE
02 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 27,500
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 27,500
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Herbert John Haggas on 18 December 2009
05 Jan 2009 363a Return made up to 18/12/08; full list of members
11 Dec 2008 288b Appointment terminated director angela haggas
18 Dec 2007 363a Return made up to 18/12/07; full list of members
04 Jan 2007 363a Return made up to 18/12/06; full list of members
04 Jan 2006 363a Return made up to 18/12/05; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
23 Dec 2004 363s Return made up to 18/12/04; full list of members
30 Dec 2003 363s Return made up to 18/12/03; full list of members
30 Dec 2003 288b Director resigned
09 Jan 2003 363s Return made up to 18/12/02; full list of members
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288b Director resigned