JOHN E.HAITH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for J E H Holdings Limited as a person with significant control on 2025-08-14 |
| 13/08/2513 August 2025 New | Change of details for J E H Holdings Limited as a person with significant control on 2025-08-12 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 06/08/256 August 2025 New | Change of details for Mr David John Haith as a person with significant control on 2025-08-06 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Change of details for J E H Holdings Limited as a person with significant control on 2023-04-12 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Simon Harry King on 2023-03-27 |
| 12/04/2312 April 2023 | Director's details changed for Mrs Rachael Lea Haith on 2023-03-27 |
| 12/04/2312 April 2023 | Director's details changed for Mr David John Haith on 2023-03-27 |
| 12/04/2312 April 2023 | Registered office address changed from Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU to The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Satisfaction of charge 006981730011 in full |
| 27/11/2127 November 2021 | Satisfaction of charge 006981730010 in full |
| 09/02/219 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730007 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730009 |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730008 |
| 18/12/2018 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730011 |
| 18/12/2018 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730010 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR SIMON HARRY KING |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HAITH |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730009 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 22/08/1522 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730008 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730007 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 12/07/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED RACHAEL LEA HAITH |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 14/01/0914 January 2009 | SALE BY THE COMPANY REPRESENTING DIVISIONS OF THE COMPANY 07/01/2009 |
| 14/01/0914 January 2009 | EMPOWERED DIRECTORS AND SECRETARIES EMPOWERED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY 07/01/2009 |
| 17/11/0817 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GENESIS WAY EUROPARC GRIMSBY N E LINCOLNSHIRE DN37 9TU UNITED KINGDOM |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 01/07/2008 |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 01/07/2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 65 PARK STREET CLEETHORPES N E LINCOLNSHIRE DN35 7NF |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 65 PARK ST CLEETHORPES |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | VARYING SHARE RIGHTS AND NAMES 08/12/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ADOPT ARTICLES 31/03/00 |
| 20/07/0020 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | £ IC 100/45 04/04/00 £ SR 55@1=55 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ALTERARTICLES04/04/00 |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
| 11/04/0011 April 2000 | VARYING SHARE RIGHTS AND NAMES 04/04/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 02/09/882 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 13/07/6113 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company