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HAGGLEHAT LIMITED

Company number 10689344

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2018	AD01	Registered office address changed from C/O Mail Solutions Halesfield 2 Telford Shropshire TF7 4QH England to 20 Beech Close Kinver Stourbridge DY7 6LW on 9 December 2018	View PDF Registered office address changed from C/O Mail Solutions Halesfield 2 Telford Shropshire TF7 4QH England to 20 Beech Close Kinver Stourbridge DY7 6LW on 9 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC07	Cessation of Nicholas Henry Gent as a person with significant control on 31 March 2017	View PDF Cessation of Nicholas Henry Gent as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC01	Notification of Robin Reid as a person with significant control on 31 March 2017	View PDF Notification of Robin Reid as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC01	Notification of Alan Griffiths as a person with significant control on 31 March 2017	View PDF Notification of Alan Griffiths as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC01	Notification of Philip Reid as a person with significant control on 31 March 2017	View PDF Notification of Philip Reid as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 GBP 1	View PDF Incorporation Statement of capital on 2017-03-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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HAGGLEHAT LIMITED

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