GEORGE HAFFNER (FOODS) LIMITED


Registered number: 00593763
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Name: GEORGE HAFFNER (FOODS) LIMITED
GEORGE HAFFNER (FOODS) LTD
Address: 14 KEIRBY WALK, BURNLEY, LANCS, BB11 2DE
Incorporation Date: 1957-11-15

Company status: Active


Company Documents

date name form type
2022-09-02 CESSATION OF JOHN INGHAM HAFFNER AS A PSC PSC07
2022-09-01 DIRECTOR APPOINTED MR DEAN MICHAEL COCKETT AP01
2022-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MICHAEL COCKETT PSC01
2022-09-01 DIRECTOR APPOINTED MR EDWARD WILLIAM ALICK COCKETT AP01
2022-09-02 CESSATION OF ALLAN FORD AS A PSC PSC07
2022-09-02 CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES CS01
2022-08-26 APPOINTMENT TERMINATED, DIRECTOR JOHN HAFFNER TM01
2022-08-26 APPOINTMENT TERMINATED, SECRETARY EILEEN HAFFNER TM02
2022-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN FORD PSC01
2022-02-18 PSC'S CHANGE OF PARTICULARS / MR JOHN INGHAM HAFFNER / 16/08/2016 PSC04
2022-10-24 DIRECTOR APPOINTED MR PETER CATLOW AP01
2021-02-26 31/03/20 TOTAL EXEMPTION FULL AA
2021-08-06 CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES CS01
2021-12-17 31/03/21 TOTAL EXEMPTION FULL AA
2020-08-15 APPOINTMENT TERMINATED, SECRETARY JOHN HAFFNER TM02
2020-08-15 SECRETARY APPOINTED MRS EILEEN HAFFNER AP03
2020-08-16 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2020-08-15 APPOINTMENT TERMINATED, DIRECTOR ALLAN FORD TM01
2019-09-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2018-10-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2017-09-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-10-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-08-04 03/08/15 FULL LIST AR01
2015-11-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-05 03/08/14 FULL LIST AR01
2013-08-06 03/08/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-06 03/08/12 FULL LIST AR01
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-10 03/08/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGHAM HAFFNER / 03/08/2010 CH01
2010-08-05 03/08/10 FULL LIST AR01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FORD / 03/08/2010 CH01
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-10-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2007-08-06 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-25 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2006-08-25 LOCATION OF REGISTER OF MEMBERS 353
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-08 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-28 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-08-01 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-31 AUDITOR'S RESIGNATION AUD
2002-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-07 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-01-31 EXEMPTION FROM APPOINTING AUDITORS RES03

Last update: 2024-05-01 09:01:48