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HAIGH PETTICAN LIMITED

Company number 05568950

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 24 June 2024
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 June 2023
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 June 2022
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 June 2021
15 Aug 2020 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA England to Centre 645 2 Old Brompton Road London SW7 3DQ on 15 August 2020
04 Aug 2020 600 Appointment of a voluntary liquidator
04 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-25
  • LRESSP ‐ Special resolution to wind up on 2020-06-25
04 Aug 2020 LIQ01 Declaration of solvency
19 Jun 2020 TM01 Termination of appointment of Mark Charles Pettican as a director on 18 June 2020
09 Apr 2020 MR04 Satisfaction of charge 2 in full
09 Apr 2020 MR04 Satisfaction of charge 3 in full
02 Dec 2019 CH01 Director's details changed for Mark Charles Pettican on 27 November 2019
19 Nov 2019 CH01 Director's details changed for Martin Duncan Haigh on 19 November 2019
19 Nov 2019 CH03 Secretary's details changed for Mrs Beverley Scotland Judd on 19 November 2019
19 Nov 2019 PSC04 Change of details for Mr Martin Duncan Haigh as a person with significant control on 19 November 2019
19 Nov 2019 AD01 Registered office address changed from Carlton Industrial Estate Barkston Road Barnsley South Yorkshire S71 3HU to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 19 November 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015