SIMON C. HAIGH LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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01/06/241 June 2024 Application to strike the company off the register

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-09 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-09-09 with no updates

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07/01/227 January 2022 Change of details for Miss Alison Marie Jacob as a person with significant control on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mr Simon Clive Haigh on 2022-01-07

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07/01/227 January 2022 Registered office address changed from 20 Forth Gwedhen Helston Cornwall TR13 8FL England to Lower Boscadjack Farm Trenear Helston Cornwall TR13 0HH on 2022-01-07

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07/01/227 January 2022 Change of details for Mr Simon Clive Haigh as a person with significant control on 2022-01-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-09 with no updates

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MISS ALISON MARIE JACOB / 11/01/2021

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12/01/2112 January 2021 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE JACOB / 11/01/2021

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE HAIGH / 11/01/2021

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM BELMONT HOUSE 20 KING STREET THETFORD NORFOLK IP24 2AP

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON CLIVE HAIGH / 11/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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09/05/209 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MISS ALISON JACOB / 07/06/2019

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1413 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE HAIGH / 29/10/2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE JACOB / 29/10/2011

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01/10/111 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE HAIGH / 09/09/2010

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24/09/1024 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE

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17/09/0717 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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