Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Christian Townsend on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Christian Townsend as a person with significant control on 27 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
CERTNM |
Company name changed haig consumer group LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Fidelis House the Point Weaver Road Lincoln LN6 3QN England to Fidelis House 5 Low Moor Road Lincoln LN6 3JY on 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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04 Nov 2021 |
MR01 |
Registration of charge 098994970003, created on 1 November 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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05 Aug 2021 |
MR01 |
Registration of charge 098994970002, created on 4 August 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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29 Aug 2019 |
CH01 |
Director's details changed for Ms Helen Hill on 10 August 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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06 Sep 2018 |
AD01 |
Registered office address changed from PO Box 263 Caerphilly Mid Glamorgan CF83 9FT United Kingdom to Fidelis House the Point Weaver Road Lincoln LN6 3QN on 6 September 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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