HAIGSIDE LIMITED

01779780
10 UPPER BERKELEY STREET LONDON W1H 7PE

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 6 Buy now
30 Jun 2023 officers Appointment of director (Mrs Niki Cole) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Terence Shelby Cole) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 6 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2021 accounts Annual Accounts 6 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 6 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 12 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Richard Jeremy De Barr) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Change of particulars for director (Mr Mark Neil Steinberg) 2 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2017 accounts Annual Accounts 12 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
13 May 2016 officers Change of particulars for director (Mr Steven Ross Collins) 2 Buy now
09 Feb 2016 accounts Annual Accounts 12 Buy now
03 Aug 2015 annual-return Annual Return 16 Buy now
16 Jun 2015 insolvency Liquidation Receiver Cease To Act Receiver 6 Buy now
16 Jun 2015 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
12 May 2015 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
11 Mar 2015 annual-return Annual Return 16 Buy now
11 Mar 2015 annual-return Annual Return 16 Buy now
11 Feb 2015 accounts Annual Accounts 15 Buy now
06 Jan 2014 accounts Annual Accounts 15 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Terence Shelby Cole) 2 Buy now
06 Mar 2013 accounts Annual Accounts 15 Buy now
26 Jun 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
26 Jun 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
26 Jun 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
02 May 2012 annual-return Annual Return 16 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 23 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
02 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Apr 2012 incorporation Memorandum Articles 5 Buy now
02 Apr 2012 resolution Resolution 2 Buy now
19 May 2011 annual-return Annual Return 16 Buy now
31 Dec 2010 accounts Annual Accounts 12 Buy now
10 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 annual-return Annual Return 16 Buy now
22 Apr 2010 accounts Annual Accounts 15 Buy now
25 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 May 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 13 Buy now
21 May 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 51 8 Buy now
28 Jan 2008 accounts Annual Accounts 15 Buy now
24 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
10 May 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
01 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
15 Jan 2007 accounts Annual Accounts 15 Buy now
09 May 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 14 Buy now
09 May 2005 annual-return Return made up to 14/04/05; full list of members 2 Buy now
28 Jan 2005 accounts Annual Accounts 15 Buy now
25 Oct 2004 officers Director's particulars changed 1 Buy now
21 Oct 2004 mortgage Declaration of mortgage charge released/ceased 3 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 1 de walden court, 85 new cavendish street, london, W1W 6XD 1 Buy now
14 May 2004 annual-return Return made up to 14/04/04; full list of members 7 Buy now
11 Feb 2004 officers Secretary resigned 1 Buy now
12 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
19 Oct 2003 accounts Annual Accounts 15 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
25 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Sep 2003 mortgage Particulars of mortgage/charge 16 Buy now
22 Sep 2003 officers New director appointed 7 Buy now