THE HAIE PROPERTY COMPANY LIMITED

Company number 10459539

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
28 Jul 2023	AA	Micro company accounts made up to 30 November 2022	(4 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
04 Oct 2022	CH01	Director's details changed for Richard William Oswald Edge on 3 October 2022	(2 pages)
25 Jul 2022	AA	Micro company accounts made up to 30 November 2021	(4 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Peter Grant Jackson as a director on 24 June 2021	(1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	(7 pages)
01 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	(7 pages)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
15 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
06 Nov 2017	PSC01	Notification of Philip John Wright as a person with significant control on 31 March 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 53,000	(3 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Helmut Gebhard Hutter as a director on 5 December 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Nov 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 17 November 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 6 the Haie Newnham on Severn Gloucestershire GL14 1HW on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Helmut Gebhard Hutter as a director on 17 November 2016	(2 pages)
18 Nov 2016	CERTNM	Company name changed charco 102 LIMITED\certificate issued on 18/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	(3 pages)