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THE HOUSE OF HAGGERSTON LIMITED

Company number 08774673

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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 Nov 2017	PSC01	Notification of Caroline Mabel Simpson as a person with significant control on 6 April 2016	View PDF Notification of Caroline Mabel Simpson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Clare Louise Mcwhirter as a person with significant control on 6 April 2016	View PDF Notification of Clare Louise Mcwhirter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Amelia Ann Fell as a person with significant control on 6 April 2016	View PDF Notification of Amelia Ann Fell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC04	Change of details for Amelia Ann Fell as a person with significant control on 15 November 2017	View PDF Change of details for Amelia Ann Fell as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Amelia Ann Fell on 15 November 2017	View PDF Director's details changed for Amelia Ann Fell on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2016	CH01	Director's details changed for Clare Louise Mcwhirter on 15 November 2016	View PDF Director's details changed for Clare Louise Mcwhirter on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AD01	Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	View PDF Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	MR01	Registration of charge 087746730001, created on 19 October 2015	View PDF Registration of charge 087746730001, created on 19 October 2015 - link opens in a new window - 18 pages (18 pages)
13 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 300	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 300 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CH01	Director's details changed for Caroline Mabel Simpson on 13 November 2014	View PDF Director's details changed for Caroline Mabel Simpson on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Clare Louise Mcwhirter on 13 November 2014	View PDF Director's details changed for Clare Louise Mcwhirter on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Amelia Ann Fell on 13 November 2014	View PDF Director's details changed for Amelia Ann Fell on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 300	View PDF Incorporation Statement of capital on 2013-11-14 GBP 300 - link opens in a new window - 37 pages (37 pages)

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