About

Registered Number: 05470573
Date of Incorporation: 02/06/2005 (19 years ago)
Company Status: Active
Registered Address: Unit G Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

 

Based in Thirsk, North Yorkshire, Arthur Haigh Ltd was registered on 02 June 2005, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Arthur Haigh Ltd has 4 directors listed as Haigh, Doreen, Haigh, Duncan Bradley, Haigh, Hazel Jayne, Colley, Sarah Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGH, Doreen 02 June 2005 - 1
HAIGH, Duncan Bradley 02 June 2005 - 1
HAIGH, Hazel Jayne 01 September 2018 - 1
COLLEY, Sarah Anne 02 June 2005 16 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 21 November 2018
AP01 - Appointment of director 09 November 2018
CS01 - N/A 13 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 05 June 2017
MR04 - N/A 14 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 03 September 2013
RESOLUTIONS - N/A 02 September 2013
SH01 - Return of Allotment of shares 02 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 08 June 2006
353 - Register of members 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
395 - Particulars of a mortgage or charge 20 August 2005
225 - Change of Accounting Reference Date 01 July 2005
287 - Change in situation or address of Registered Office 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.