HAPHIT LTD

Company number 05707118 ·

Active

71 filings

Date Filing
14 May 2026 Micro company accounts made up to 2026-02-28 · 8 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
27 May 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
27 May 2025 Registered office address changed from 24 Ousebank Drive Skelton York YO30 1ZB England to Unit 5 Concept Court Kettlestring Lane York YO30 4XF on 2025-05-27 · 1 page View document
10 Apr 2025 Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to 24 Ousebank Drive Skelton York YO30 1ZB on 2025-04-10 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
3 May 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
17 Jun 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
4 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
14 Dec 2018 DIRECTOR APPOINTED MR HAIFENG ZHANG View document
1 Jun 2018 APPOINTMENT TERMINATED, SECRETARY HAIFENG ZHANG View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR HAIFENG ZHANG View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1 BURWOOD PLACE LONDON W2 2UT ENGLAND View document
23 May 2018 DIRECTOR APPOINTED MR STUART POPPLETON View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR XINXIN LI View document
6 Dec 2017 DIRECTOR APPOINTED MR HAIFENG ZHANG View document
5 Dec 2017 CESSATION OF XINXIN LI AS A PSC View document
16 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 20 WENLOCK ROAD SUITE LP26485 LONDON N1 7GU View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
1 Feb 2017 DIRECTOR APPOINTED XINXIN LI View document
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / XINXIN LI / 20/01/2017 View document
31 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / HAIFENG ZHANG / 20/01/2017 View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR XINXIN LI View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
24 Oct 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 31 CRAIGWELL AVENUE FELTHAM MIDDLESEX TW13 7JR View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
6 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
3 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
17 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / HAIFENG ZHANG / 17/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / XINXIN LI / 17/02/2010 View document
10 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
25 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM FLAT 4 NO. 81A WROTTESLEY ROAD LONDON NW10 5UD View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
13 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document