HAIGH GROUP LIMITED(THE)

00639089
ALTON ROAD ROSS ON WYE HEREFORDSHIRE HR9 5NG

Documents

Documents
Date Category Description Pages
30 Jan 2024 accounts Annual Accounts 27 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 27 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 26 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 25 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 25 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Jacob Rennie Turner Shepherd) 2 Buy now
09 Jan 2019 accounts Annual Accounts 25 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 officers Termination of appointment of director (Nigel Ronald Cowley Shepherd) 1 Buy now
18 Jan 2018 accounts Annual Accounts 24 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Luke Alexander Cropper Shepherd) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 25 Buy now
10 May 2016 officers Change of particulars for director (Mr Luke Alexander Cropper Shepherd) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Jacob Rennie Turner Shepherd) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Nigel Ronald Cowley Shepherd) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Mary Christina Freeman) 1 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 accounts Annual Accounts 17 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2015 mortgage Registration of a charge 10 Buy now
08 May 2015 mortgage Registration of a charge 26 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
20 Oct 2014 accounts Annual Accounts 17 Buy now
11 Dec 2013 annual-return Annual Return 7 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Jacob Rennie Turner Shepherd) 2 Buy now
24 Oct 2013 accounts Annual Accounts 15 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
07 Dec 2012 officers Change of particulars for director (Jacob Rennie Turner Shepherd) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Luke Alexander Cropper Shepherd) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Luke Alexander Cropper Shepherd) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Jacob Rennie Turner Shepherd) 2 Buy now
07 Dec 2012 officers Change of particulars for secretary (Mary Christina Freeman) 2 Buy now
23 Nov 2012 accounts Annual Accounts 14 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
14 Oct 2011 accounts Annual Accounts 16 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 accounts Annual Accounts 18 Buy now
22 Mar 2010 officers Appointment of director (Jacob Rennie Turner Shepherd) 3 Buy now
10 Mar 2010 officers Termination of appointment of director (Piers Shepherd) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Colin Shepherd) 2 Buy now
03 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2010 resolution Resolution 31 Buy now
02 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 11 Buy now
22 Dec 2009 accounts Annual Accounts 28 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
09 Dec 2009 officers Change of particulars for director (Luke Alexander Cropper Shepherd) 2 Buy now
16 Sep 2009 officers Appointment terminated director nicholas shepherd 1 Buy now
15 Jan 2009 accounts Annual Accounts 17 Buy now
08 Dec 2008 annual-return Return made up to 04/12/08; full list of members 6 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 47 hyde house singapore road west ealing london W13 0UP 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from, alton road, ross-on-wye, herefordshire, HR9 5NG 1 Buy now
07 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 accounts Annual Accounts 18 Buy now
13 Dec 2006 annual-return Return made up to 04/12/06; full list of members 3 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
08 Nov 2006 accounts Annual Accounts 18 Buy now
13 Jan 2006 accounts Annual Accounts 17 Buy now
13 Dec 2005 annual-return Return made up to 04/12/05; full list of members 9 Buy now
30 Dec 2004 accounts Annual Accounts 17 Buy now
15 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
16 Dec 2003 annual-return Return made up to 04/12/03; full list of members 9 Buy now
06 Oct 2003 accounts Annual Accounts 14 Buy now
02 Jan 2003 accounts Annual Accounts 14 Buy now
09 Dec 2002 annual-return Return made up to 04/12/02; full list of members 9 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
17 Aug 2002 officers New secretary appointed 2 Buy now
17 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
21 May 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Dec 2001 annual-return Return made up to 04/12/01; full list of members 8 Buy now
26 Oct 2001 accounts Annual Accounts 14 Buy now
13 Aug 2001 officers Secretary resigned 1 Buy now
13 Aug 2001 officers New secretary appointed 2 Buy now
12 Dec 2000 accounts Annual Accounts 6 Buy now
12 Dec 2000 annual-return Return made up to 04/12/00; full list of members 8 Buy now
13 Dec 1999 annual-return Return made up to 04/12/99; full list of members 8 Buy now
17 Nov 1999 accounts Annual Accounts 6 Buy now
24 Dec 1998 annual-return Return made up to 04/12/98; no change of members 4 Buy now
24 Dec 1998 accounts Annual Accounts 6 Buy now
12 Dec 1997 accounts Annual Accounts 5 Buy now
11 Dec 1997 annual-return Return made up to 04/12/97; full list of members 6 Buy now
22 Dec 1996 accounts Annual Accounts 15 Buy now
22 Dec 1996 annual-return Return made up to 04/12/96; no change of members 4 Buy now