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HAIGH PROPERTIES HOLDINGS LIMITED

Company number 12278158

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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)
22 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 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 - 6 pages (6 pages) Download iXBRL
22 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2021	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)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2021	SH19	Statement of capital on 14 May 2021 GBP 5,955,000	View PDF Statement of capital on 14 May 2021 GBP 5,955,000 - link opens in a new window - 5 pages (5 pages)
14 May 2021	CAP-SS	Solvency Statement dated 29/04/21	View PDF Solvency Statement dated 29/04/21 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 122781580001, created on 29 April 2021	View PDF Registration of charge 122781580001, created on 29 April 2021 - link opens in a new window - 17 pages (17 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC01	Notification of Sharon Haigh as a person with significant control on 9 March 2021	View PDF Notification of Sharon Haigh as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr David William Haigh as a person with significant control on 9 March 2021	View PDF Change of details for Mr David William Haigh as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 8,220,000	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 8,220,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

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HAIGH PROPERTIES HOLDINGS LIMITED

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