HAITH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Amended group of companies' accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Director's details changed for Mr David Ian Haith on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Director's details changed for Mr Duane Ronald Hill on 2024-04-15 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Change of share class name or designation |
| 12/01/2412 January 2024 | Termination of appointment of Michael Peter Haith as a director on 2023-12-12 |
| 12/01/2412 January 2024 | Termination of appointment of Nigel Geoffrey Haith as a director on 2023-12-12 |
| 12/01/2412 January 2024 | Termination of appointment of Stephen Phillip Haith as a director on 2023-12-12 |
| 12/01/2412 January 2024 | Notification of Grimme International Beteiligungs Gmbh as a person with significant control on 2023-12-12 |
| 12/01/2412 January 2024 | Termination of appointment of Christopher John Haith as a director on 2023-12-12 |
| 12/01/2412 January 2024 | Termination of appointment of Jennifer Susan Brindley as a director on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Nigel Geoffrey Haith on 2023-05-12 |
| 12/05/2312 May 2023 | Change of details for Mr Nigel Geoffrey Haith as a person with significant control on 2023-05-12 |
| 17/01/2317 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Appointment of Mr Michael Peter Haith as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mrs Jennifer Susan Brindley as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Christopher John Haith as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Stephen Phillip Haith as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr David Ian Haith as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr Duane Ronald Hill as a director on 2022-12-20 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 13/02/2013 February 2020 | CESSATION OF GEORGE GEOFFREY HAITH AS A PSC |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR NIGEL GEOFFREY HAITH |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAITH |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GEOFFREY HAITH |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | SAIL ADDRESS CREATED |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1511 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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