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H.J. HAGGAS & SON LTD

Company number 00546499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 65,500
06 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 47,500
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
16 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2023 MAR Re-registration of Memorandum and Articles
16 Nov 2023 CERT1 Certificate of re-registration from Unlimited to Limited
16 Nov 2023 RR06 Re-registration from a private unlimited company to a private limited company
24 Jul 2023 CH01 Director's details changed for Mr George Frederick Haggas on 17 July 2023
21 Jul 2023 CH01 Director's details changed for Mr George Haggas on 17 July 2023
20 Jul 2023 AP01 Appointment of Mr George Haggas as a director on 17 July 2023
20 Jul 2023 AP01 Appointment of Mrs Tracey Haggas as a director on 17 July 2023
20 Jul 2023 AP01 Appointment of Miss Rosanna Haggas as a director on 17 July 2023
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 18 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from Well Hall Gayton Kings Lynn Norfolk to Well Hall Well Hall Gayton King's Lynn Norfolk PE32 1QD on 13 February 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
12 Dec 2017 MR04 Satisfaction of charge 1 in full
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 27,500