HAIGH HILL LEASING LIMITED

06540957
10 ST HELENS ROAD SWANSEA SA1 4AW

Documents

Documents
Date Category Description Pages
15 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
24 Feb 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Feb 2022 resolution Resolution 1 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Feb 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Jan 2022 accounts Annual Accounts 6 Buy now
28 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 officers Termination of appointment of director (John Patrick Lane) 1 Buy now
20 Oct 2021 accounts Annual Accounts 7 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Triple Point Adminstration Llp) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Triple Point Investment Management Llp) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 5 Buy now
04 Oct 2019 officers Change of particulars for director (Mr John Patrick Lane) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr James Lane) 2 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Adminstration Llp) 1 Buy now
17 Jan 2019 officers Change of particulars for corporate director (Triple Point Investment Management Llp) 1 Buy now
17 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Dec 2018 accounts Annual Accounts 5 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 3 Buy now
09 Sep 2016 officers Appointment of director (Mr John Patrick Lane) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Kevin John Welford) 1 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 accounts Annual Accounts 3 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 officers Change of particulars for corporate director (Triple Point Investment Management Llp) 1 Buy now
16 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2015 officers Appointment of corporate secretary (Triple Point Adminstration Llp) 2 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Ch Business Services Limited) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of director (Mr Kevin John Welford) 2 Buy now
04 Nov 2013 accounts Annual Accounts 4 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 officers Termination of appointment of director (Joseph Roxburgh) 1 Buy now
30 Oct 2012 officers Appointment of director (Mr James Lane) 2 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 capital Return of Allotment of shares 3 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 accounts Annual Accounts 3 Buy now
01 Dec 2010 officers Termination of appointment of director (Triplepoint Llp) 1 Buy now
01 Dec 2010 officers Appointment of corporate director (Triple Point Investment Management Llp) 2 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 3 Buy now
09 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / triplepoint LLP / 01/03/2009 1 Buy now
06 Jun 2008 officers Director appointed mr joseph lindsly roxburgh 1 Buy now
06 Jun 2008 capital Ad 01/05/08\gbp si 49@1=49\gbp ic 50001/50050\ 2 Buy now
06 Jun 2008 capital Ad 01/05/08\gbp si 50000@1=50000\gbp ic 1/50001\ 2 Buy now
20 Mar 2008 incorporation Incorporation Company 15 Buy now