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HAIGH GROUP LIMITED(THE)

Company number 00639089

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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)
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
21 Oct 2015 AA Full accounts made up to 30 April 2015
16 Jul 2015 MR04 Satisfaction of charge 7 in full
10 Jun 2015 MR01 Registration of charge 006390890009, created on 9 June 2015
08 May 2015 MR01 Registration of charge 006390890008, created on 6 May 2015
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
20 Oct 2014 AA Full accounts made up to 30 April 2014
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 50,000
11 Dec 2013 CH01 Director's details changed for Mr Jacob Rennie Turner Shepherd on 1 January 2013
24 Oct 2013 AA Full accounts made up to 30 April 2013
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Jacob Rennie Turner Shepherd on 1 January 2012
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 14 July 2012
07 Dec 2012 CH01 Director's details changed for Jacob Rennie Turner Shepherd on 1 January 2012
07 Dec 2012 CH03 Secretary's details changed for Mary Christina Freeman on 6 August 2012
23 Nov 2012 AA Full accounts made up to 30 April 2012
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 30 April 2011
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a medium company made up to 30 April 2010
22 Mar 2010 AP01 Appointment of Jacob Rennie Turner Shepherd as a director
10 Mar 2010 TM01 Termination of appointment of Piers Shepherd as a director
10 Mar 2010 TM01 Termination of appointment of Colin Shepherd as a director
03 Mar 2010 CC04 Statement of company's objects