2020-09-22 |
Confirmation Statement |
Confirmation statement made on 2020-06-27 with no updates |
|
details |
2020-08-28 |
Annual Accounts |
Total exemption full accounts made up to 2019-08-30 |
|
details |
2019-10-10 |
Appointment of director |
Appointment of Mr Christian James Morris as a director on 2019-09-19 |
|
details |
2019-09-26 |
Change of registered office address |
Registered office address changed from Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF to Imperial Buildings 20 - 22 Bull Ring High Street Northwich CW9 5BU on 2019-09-26 |
|
details |
2019-09-05 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for James Haggerty Building Technologies Group Limited as a person with significant control on 2019-09-05 |
|
details |
2019-07-18 |
Confirmation Statement |
Confirmation statement made on 2019-06-27 with no updates |
|
details |
2019-05-30 |
Annual Accounts |
Total exemption full accounts made up to 2018-08-30 |
|
details |
2018-10-08 |
Registration of a charge |
Registration of charge 058589260002, created on 2018-10-05 |
|
details |
2018-07-26 |
Confirmation Statement |
Confirmation statement made on 2018-06-27 with no updates |
|
details |
2018-06-21 |
Annual Accounts |
Total exemption full accounts made up to 2017-08-30 |
|
details |
2018-05-21 |
Change of accounting reference date |
Previous accounting period shortened from 2017-08-31 to 2017-08-30 |
|
details |
2018-05-14 |
Change of registered office address |
Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF on 2018-05-14 |
|
details |
2017-07-06 |
Give notice of relevant legal entity with significant control |
Notification of James Haggerty Building Technologies Group Limited as a person with significant control on 2016-04-06 |
|
details |
2017-07-06 |
Confirmation Statement |
Confirmation statement made on 2017-06-27 with no updates |
|
details |
2017-07-06 |
Give notice of relevant legal entity with significant control |
Notification of James Haggerty Building Technologies Group Limited as a person with significant control on 2017-07-06 |
|
details |
2017-07-06 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for James Haggerty Building Technologies Group Limited as a person with significant control on 2017-07-06 |
|
details |
2017-06-05 |
Annual Accounts |
Total exemption small company accounts made up to 2016-08-31 |
|
details |
2017-01-12 |
Termination of appointment of director |
Termination of appointment of David Rowland as a director on 2016-12-13 |
|
details |
2016-06-30 |
Annual Return |
Annual return made up to 2016-06-27 with full list of shareholders |
|
details |
2016-06-06 |
Annual Accounts |
Total exemption small company accounts made up to 2015-08-31 |
|
details |