Having been setup in 2002, Haig Homes Ltd has its registered office in Leatherhead in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 3 directors listed as Smith, Ingebjorg Lawson, Haig Thomas, Rupert Neil Dunbar, Connell Solicitors, Turcan for Haig Homes Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAIG THOMAS, Rupert Neil Dunbar | 14 March 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Ingebjorg Lawson | 13 January 2014 | - | 1 |
CONNELL SOLICITORS, Turcan | 14 March 2002 | 13 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
MR01 - N/A | 01 November 2019 | |
MR04 - N/A | 29 August 2019 | |
MR01 - N/A | 12 August 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 06 December 2017 | |
MR01 - N/A | 14 June 2017 | |
MR01 - N/A | 14 June 2017 | |
MR04 - N/A | 10 April 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 16 March 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AD01 - Change of registered office address | 25 November 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AP03 - Appointment of secretary | 20 January 2014 | |
TM02 - Termination of appointment of secretary | 20 January 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 19 March 2010 | |
CH03 - Change of particulars for secretary | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363s - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 18 March 2004 | |
395 - Particulars of a mortgage or charge | 01 October 2003 | |
395 - Particulars of a mortgage or charge | 17 September 2003 | |
363s - Annual Return | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
NEWINC - New incorporation documents | 14 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2019 | Outstanding |
N/A |
A registered charge | 08 August 2019 | Outstanding |
N/A |
A registered charge | 14 June 2017 | Fully Satisfied |
N/A |
A registered charge | 08 June 2017 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 25TH september 2003 and | 22 September 2003 | Outstanding |
N/A |
Debenture | 10 September 2003 | Fully Satisfied |
N/A |