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HABODEL 13 LIMITED

Company number 03426089

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
06 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
15 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
04 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
13 Sep 2021 PSC05 Change of details for Haigh Properties Holdings Wp Limited as a person with significant control on 27 August 2021
03 Sep 2021 TM02 Termination of appointment of Sharon Ann Haigh as a secretary on 27 August 2021
03 Sep 2021 TM01 Termination of appointment of David William Haigh as a director on 27 August 2021
03 Sep 2021 AP01 Appointment of Mr Paul Darren Morton as a director on 27 August 2021
03 Sep 2021 AP01 Appointment of Mr Stephen David Gardner as a director on 27 August 2021
02 Sep 2021 AD01 Registered office address changed from Banks House Paradise Street Rhyl Clwyd LL18 3LW to Habodel Hayfield Business Park Unit 1 Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 2 September 2021
31 Aug 2021 MR04 Satisfaction of charge 15 in full
31 Aug 2021 MR04 Satisfaction of charge 16 in full
30 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 PSC02 Notification of Haigh Properties Holdings Wp Limited as a person with significant control on 29 April 2021
02 Jun 2021 PSC07 Cessation of Haigh Properties Ltd as a person with significant control on 29 April 2021
02 Jun 2021 PSC07 Cessation of David William Haigh as a person with significant control on 29 April 2021
04 May 2021 MR04 Satisfaction of charge 17 in full
04 May 2021 MR04 Satisfaction of charge 18 in full