Halifax
West Yorkshire
HX4 0BG
Secretary Name | Graziella Diana Haigh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bowers Farm Barkisland Halifax West Yorkshire HX4 0BG |
Director Name | Graziella Diana Haigh |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2002(1 year after company formation) |
Appointment Duration | 21 years, 4 months (closed 30 January 2024) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Bowers Farm Barkisland Halifax West Yorkshire HX4 0BG |
Director Name | Mr James Haigh |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bowers Hall Barkisland Halifax West Yorkshire HX4 0BG |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | jandjhaigh.com |
---|---|
Telephone | 01422 371487 |
Telephone region | Halifax |
Registered Address | Bowers Farm Barkisland Halifax West Yorkshire HX4 0BG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Ripponden |
Ward | Ryburn |
100 at £1 | Mr Joshua Charles Michael Haigh 100.00% Ordinary |
---|
Year | 2012 |
---|---|
Net Worth | £10,286 |
Cash | £21,345 |
Current Liabilities | £37,274 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
6 November 2023 | Application to strike the company off the register (3 pages) |
8 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
14 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
27 November 2020 | Director's details changed for Graziella Diana Haigh on 21 October 2020 (2 pages) |
27 November 2020 | Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to Bowers Farm Barkisland Halifax West Yorkshire HX4 0BG on 27 November 2020 (1 page) |
27 November 2020 | Director's details changed for Mr Joshua Charles Michael Haigh on 19 October 2020 (2 pages) |
27 November 2020 | Director's details changed for Graziella Diana Haigh on 19 October 2020 (2 pages) |
6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
2 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Register(s) moved to registered inspection location (1 page) |
18 November 2010 | Secretary's details changed for Graziella Diana Haigh on 1 October 2009 (1 page) |
18 November 2010 | Register inspection address has been changed (1 page) |
18 November 2010 | Director's details changed for Mr Joshua Charles Michael Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Director's details changed for Mr Joshua Charles Michael Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Director's details changed for Graziella Diana Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Secretary's details changed for Graziella Diana Haigh on 1 October 2009 (1 page) |
18 November 2010 | Director's details changed for Graziella Diana Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Register inspection address has been changed (1 page) |
18 November 2010 | Director's details changed for Graziella Diana Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Register(s) moved to registered inspection location (1 page) |
18 November 2010 | Secretary's details changed for Graziella Diana Haigh on 1 October 2009 (1 page) |
18 November 2010 | Director's details changed for Mr Joshua Charles Michael Haigh on 1 October 2009 (2 pages) |
18 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 14 July 2010 (1 page) |
14 July 2010 | Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 14 July 2010 (1 page) |
15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
17 August 2009 | Appointment terminated director james haigh (1 page) |
17 August 2009 | Appointment terminated director james haigh (1 page) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
10 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
2 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
14 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
14 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
10 March 2005 | Return made up to 26/09/04; full list of members (7 pages) |
10 March 2005 | Return made up to 26/09/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 January 2004 | Return made up to 26/09/03; full list of members (7 pages) |
26 January 2004 | Return made up to 26/09/03; full list of members (7 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
5 November 2001 | Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 November 2001 | Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
26 September 2001 | Incorporation (30 pages) |
26 September 2001 | Incorporation (30 pages) |