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HAGGARD HOLDINGS LIMITED

Company number 13098038

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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)
03 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD01	Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 28 August 2024	View PDF Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 28 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
28 May 2024	AD01	Registered office address changed from 1 Buckingham Place London SW1E 6HR England to St James House St. James Square Cheltenham GL50 3PR on 28 May 2024	View PDF Registered office address changed from 1 Buckingham Place London SW1E 6HR England to St James House St. James Square Cheltenham GL50 3PR on 28 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 13 February 2024	View PDF Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 13 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 130980380001 in full	View PDF Satisfaction of charge 130980380001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR05	Part of the property or undertaking has been released from charge 130980380001	View PDF Part of the property or undertaking has been released from charge 130980380001 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CERTNM	Company name changed cleave holdings LIMITED\certificate issued on 02/11/23 CONNOT ‐ Change of name notice	View PDF Company name changed cleave holdings LIMITED\certificate issued on 02/11/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2023	TM01	Termination of appointment of Michael Gabriel Sherry as a director on 16 February 2023	View PDF Termination of appointment of Michael Gabriel Sherry as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr David John Charters as a director on 23 January 2023	View PDF Appointment of Mr David John Charters as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	MR01	Registration of charge 130980380001, created on 25 May 2022	View PDF Registration of charge 130980380001, created on 25 May 2022 - link opens in a new window - 29 pages (29 pages)
09 Jun 2022	CERTNM	Company name changed cleave offer LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed cleave offer LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Michael Gabriel Sherry as a person with significant control on 9 September 2021	View PDF Cessation of Michael Gabriel Sherry as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Peter Nigel Scott as a person with significant control on 9 September 2021	View PDF Cessation of Peter Nigel Scott as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 21.715	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 21.715 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP .002	View PDF Incorporation Statement of capital on 2020-12-23 GBP .002 - link opens in a new window - 39 pages (39 pages)

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HAGGARD HOLDINGS LIMITED

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