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HAF JONES & PEGLER LIMITED

Company number 05814349

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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)
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Nigel Andrew Pegler on 11 May 2010
17 May 2010 CH01 Director's details changed for Bethan Haf Jones on 11 May 2010
07 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
14 May 2009 363a Return made up to 11/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
15 May 2008 363a Return made up to 11/05/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
30 May 2007 363a Return made up to 11/05/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 88(2)R Ad 07/07/06--------- £ si 1@1=1 £ ic 1/2
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 288b Secretary resigned
11 May 2006 NEWINC Incorporation