About

Registered Number: 05159932
Date of Incorporation: 22/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

 

John Haggas Ltd was established in 2004. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 27 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 June 2016
MR04 - N/A 04 January 2016
MR04 - N/A 04 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 23 June 2014
AUD - Auditor's letter of resignation 09 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 12 April 2013
AUD - Auditor's letter of resignation 20 February 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
AA - Annual Accounts 18 May 2007
395 - Particulars of a mortgage or charge 01 November 2006
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 11 July 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
225 - Change of Accounting Reference Date 21 January 2005
395 - Particulars of a mortgage or charge 14 July 2004
CERTNM - Change of name certificate 09 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 October 2006 Fully Satisfied

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.