HAIGH HILL LEASING LIMITED

Company number 06540957

Date	Type	Description	View / Download
17 Jan 2019	CH04	Secretary's details changed for Triple Point Adminstration Llp on 14 January 2019	(1 page)
17 Jan 2019	CH02	Director's details changed for Triple Point Investment Management Llp on 14 January 2019	(1 page)
17 Jan 2019	AD02	Register inspection address has been changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
09 Sep 2016	AP01	Appointment of Mr John Patrick Lane as a director on 9 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Kevin John Welford as a director on 9 September 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 70,050	(6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 70,050	(6 pages)
23 Mar 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 70,050	(5 pages)
05 Nov 2013	AP01	Appointment of Mr Kevin John Welford as a director	(2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Joseph Roxburgh as a director	(1 page)

Previous

• 1
• 2
• 3

Next