HAGGERSTON CASTLE LIMITED

00951233
1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 12 Buy now
02 Sep 2021 officers Termination of appointment of director (Jane Elizabeth Bentall) 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2021 incorporation Memorandum Articles 30 Buy now
13 Mar 2021 resolution Resolution 3 Buy now
01 Mar 2021 mortgage Registration of a charge 117 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 accounts Annual Accounts 12 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 11 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 officers Termination of appointment of director (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Iain Stuart Macmillan) 2 Buy now
20 Jul 2018 accounts Annual Accounts 11 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (John Philip Dunford) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Paul Charles Flaum) 2 Buy now
14 Jul 2017 accounts Annual Accounts 10 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 13 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Dermot Francis King) 2 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Termination of appointment of director (Robert Seaton) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Peter Harris) 2 Buy now
09 Sep 2013 accounts Annual Accounts 13 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
21 May 2012 officers Termination of appointment of director (John Cook) 2 Buy now
20 Apr 2012 officers Termination of appointment of director (David Whitelam) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Dermot Francis King) 3 Buy now
16 Feb 2012 officers Appointment of director (John Philip Dunford) 3 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 19 Buy now
09 Sep 2010 accounts Annual Accounts 15 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
08 Mar 2010 officers Change of particulars for director (John Charles Cook) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Peter Woodstock Harris) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Robert Seaton) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Dermot Francis King) 1 Buy now
22 Jan 2010 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
05 Sep 2009 accounts Annual Accounts 15 Buy now
03 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 11 43 Buy now
19 Nov 2008 officers Director appointed jane elizabeth bentall 3 Buy now
09 Sep 2008 accounts Annual Accounts 15 Buy now
14 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
09 Sep 2007 accounts Annual Accounts 15 Buy now
05 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 accounts Annual Accounts 14 Buy now
06 Jul 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
11 Aug 2005 accounts Annual Accounts 15 Buy now
18 Jul 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 16 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
28 Jun 2004 annual-return Return made up to 26/06/04; full list of members 2 Buy now
26 Oct 2003 accounts Annual Accounts 17 Buy now
27 Jun 2003 annual-return Return made up to 26/06/03; full list of members 2 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
02 Nov 2002 accounts Annual Accounts 15 Buy now
04 Jul 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
19 Nov 2001 officers Director's particulars changed 1 Buy now
03 Nov 2001 accounts Annual Accounts 13 Buy now
26 Jul 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
09 Nov 2000 mortgage Particulars of mortgage/charge 27 Buy now
02 Nov 2000 resolution Resolution 3 Buy now
01 Nov 2000 capital Declaration of assistance for shares acquisition 14 Buy now
01 Nov 2000 capital Declaration of assistance for shares acquisition 13 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
09 Oct 2000 accounts Annual Accounts 13 Buy now
30 Jun 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
11 Aug 1999 accounts Annual Accounts 12 Buy now
01 Jul 1999 annual-return Return made up to 06/06/99; no change of members 11 Buy now
04 Feb 1999 officers Secretary resigned 1 Buy now