HAEEMS LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
27/08/2427 August 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
24/03/2424 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
02/03/232 March 2023 | Termination of appointment of Angelika Ruth Haeems as a director on 2023-01-31 |
06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
22/04/2222 April 2022 | Appointment of Mr Kevin John Butcher as a director on 2022-04-08 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/10/2129 October 2021 | All of the property or undertaking has been released from charge 030362170006 |
29/10/2129 October 2021 | All of the property or undertaking has been released from charge 030362170007 |
09/07/219 July 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUTCHER |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030362170006 |
26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030362170007 |
19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/04/149 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTCHER |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR KEVIN JOHN BUTCHER |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR DAVID RALPH HAEEMS |
21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/03/1229 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOUNT 4 IT LIMITED |
30/03/1030 March 2010 | SECRETARY APPOINTED MR KEVIN JOHN BUTCHER |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | SECRETARY APPOINTED ACCOUNT 4 IT LIMITED |
28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA HAEEMS / 21/03/2008 |
28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HAEEMS |
16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 67 HIGH STREET REIGATE SURREY RH2 9AE |
21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
13/05/0513 May 2005 | SECRETARY RESIGNED |
04/05/054 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | NEW SECRETARY APPOINTED |
03/05/053 May 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0213 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
26/04/0126 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/04/004 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
06/03/986 March 1998 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
15/12/9615 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
25/03/9625 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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