HAIGH PROPERTIES LIMITED



Company Documents

DateDescription
05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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16/08/2316 August 2023 Notification of Haigh Properties Holdings Limited as a person with significant control on 2021-04-29

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16/08/2316 August 2023 Change of details for Mr David William Haigh as a person with significant control on 2021-04-29

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16/08/2316 August 2023 Change of details for Mrs Sharon Ann Haigh as a person with significant control on 2021-04-29

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/05/1526 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/07/132 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/10/129 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN HAIGH / 22/05/2012

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/06/113 June 2011 20/05/11 NO CHANGES

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/07/098 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/07/082 July 2008 DIRECTOR APPOINTED SHARON ANN HAIGH

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25/06/0825 June 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/06/0421 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/06/035 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/07/028 July 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/06/018 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/9922 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/08/9818 August 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/98

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/07/9727 July 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/9727 July 1997 S252 DISP LAYING ACC 30/03/97

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27/07/9727 July 1997 S386 DISP APP AUDS 30/03/97

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27/07/9727 July 1997 S366A DISP HOLDING AGM 30/03/97

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27/07/9727 July 1997 S366A DISP HOLDING AGM 30/03/97 S252 DISP LAYING ACC 30/03/97 S386 DISP APP AUDS 30/03/97

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/06/9626 June 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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25/05/9625 May 1996 SECRETARY RESIGNED

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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