HAITH HEATING LIMITED
Company number 04552177 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-03 · 19 pages | View document |
| 27 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-03 · 19 pages | View document |
| 6 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-03 · 17 pages | View document |
| 12 Oct 2022 | Statement of affairs · 9 pages | View document |
| 12 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2022 | Registered office address changed from Unit 6 Premier Business Units Wilton Road Grimsby North East Lincolnshire DN36 4AW United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2022-10-12 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/05/2018 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM UNIT 10 WESTSIDE BUSINESS PARK ESTATE ROAD NO2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N E LINCS DN31 2TG | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045521770006 | View document |
| 7 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045521770007 | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045521770006 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED SHARON HAITH | View document |
| 17 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Feb 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 | View document |
| 1 Dec 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON HAITH | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 5 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAITH / 03/10/2009 · 2 pages | View document |
| 23 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: UNIT C 1 GOLDBANK BUSINESS PARK WILTON ROAD HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AW | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: UNIT 6 POPLAR RD BUSINESS UNITS POPLAR ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8BL | View document |
| 14 Dec 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 17B WALTHAM ROAD SCARTHO GRIMSBY NORTH EAST LINCOLNSHIRE DN33 2LY | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 37 SHAW DRIVE GRIMSBY NORTH EAST LINCOLNSHIRE DN33 2JB | View document |
| 27 Oct 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |