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HAGGERSTON CASTLE LIMITED

Company number 00951233

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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)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021	View PDF Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Mar 2021	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 - 3 pages (3 pages)
01 Mar 2021	MR01	Registration of charge 009512330013, created on 26 February 2021	View PDF Registration of charge 009512330013, created on 26 February 2021 - link opens in a new window - 117 pages (117 pages)
26 Feb 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	TM01	Termination of appointment of Dermot Francis King as a director on 1 January 2019	View PDF Termination of appointment of Dermot Francis King as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM02	Termination of appointment of Dermot Francis King as a secretary on 1 January 2019	View PDF Termination of appointment of Dermot Francis King as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019	View PDF Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	TM01	Termination of appointment of John Philip Dunford as a director on 1 January 2018	View PDF Termination of appointment of John Philip Dunford as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)

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HAGGERSTON CASTLE LIMITED

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