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HAA DESIGN LIMITED

Company number SC241975

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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)
21 Feb 2017 MR04 Satisfaction of charge SC2419750001 in full
10 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Aug 2016 MR01 Registration of charge SC2419750001, created on 25 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 867
08 Mar 2016 CH01 Director's details changed for David Crowe on 30 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 SH03 Purchase of own shares.
24 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 867
15 Dec 2014 SH06 Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 934
11 Dec 2014 TM02 Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014
11 Dec 2014 TM02 Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014
26 Nov 2014 SH03 Purchase of own shares.
18 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 933
12 Aug 2014 TM01 Termination of appointment of Jean Camplisson as a director on 25 July 2014
23 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2014 TM01 Termination of appointment of Gillian Stewart as a director
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009