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HAIGH AND HAIGH PROPERTIES LIMITED

Company number 12302429

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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)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
01 Nov 2023 PSC04 Change of details for Mr Robert Haigh as a person with significant control on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mrs Natasha Sophie Haigh as a person with significant control on 1 November 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
09 Dec 2022 CH01 Director's details changed for Mr Robert Haigh on 1 December 2022
09 Dec 2022 CH01 Director's details changed for Mrs Natasha Sophie Haigh on 1 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Natasha Sophie Haigh on 8 December 2022
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
20 Dec 2021 AD01 Registered office address changed from 61 Lower Kirklington Road Southwell Nottinghamshire NG25 0BH England to The Hurdles Station Road Rolleston Newark Notts NG23 5SE on 20 December 2021
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-07
  • GBP 100