CompaniesInTheUK

JOHN E.HAITH LIMITED

Company number 00698173 ·

Active

154 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Aug 2025 Change of details for J E H Holdings Limited as a person with significant control on 2025-08-14 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
13 Aug 2025 Change of details for J E H Holdings Limited as a person with significant control on 2025-08-12 · 2 pages View document
6 Aug 2025 Change of details for Mr David John Haith as a person with significant control on 2025-08-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Change of details for J E H Holdings Limited as a person with significant control on 2023-04-12 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
16 Aug 2023 Confirmation statement made on 2023-07-12 with updates · 6 pages View document
12 Apr 2023 Director's details changed for Mr David John Haith on 2023-03-27 · 2 pages View document
12 Apr 2023 Director's details changed for Mrs Rachael Lea Haith on 2023-03-27 · 2 pages View document
12 Apr 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 · 1 page View document
12 Apr 2023 Director's details changed for Mr Simon Harry King on 2023-03-27 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Nov 2021 Satisfaction of charge 006981730011 in full · 4 pages View document
27 Nov 2021 Satisfaction of charge 006981730010 in full · 4 pages View document
9 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730007 View document
18 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006981730010 View document
18 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006981730011 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730008 View document
18 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730009 View document
14 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HAITH View document
14 Dec 2020 DIRECTOR APPOINTED MR SIMON HARRY KING View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006981730009 View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Sep 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
22 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006981730008 View document
1 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006981730007 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
15 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
30 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Jun 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 12/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 12/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 12/07/2010 View document
21 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR APPOINTED RACHAEL LEA HAITH View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON KING View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008 View document
14 Jan 2009 SALE BY THE COMPANY REPRESENTING DIVISIONS OF THE COMPANY 07/01/2009 View document
14 Jan 2009 EMPOWERED DIRECTORS AND SECRETARIES EMPOWERED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY 07/01/2009 View document
17 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008 View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GENESIS WAY EUROPARC GRIMSBY N E LINCOLNSHIRE DN37 9TU UNITED KINGDOM View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 01/07/2008 View document
14 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 01/07/2008 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 65 PARK STREET CLEETHORPES N E LINCOLNSHIRE DN35 7NF View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
8 Aug 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 65 PARK ST CLEETHORPES View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
10 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 Jul 2002 RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
13 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Dec 2000 VARYING SHARE RIGHTS AND NAMES 08/12/00 View document
28 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
20 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 View document
20 Jul 2000 NC INC ALREADY ADJUSTED 31/03/00 View document
20 Jul 2000 ADOPT ARTICLES 31/03/00 View document
18 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
3 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2000 £ IC 100/45 04/04/00 £ SR 55@1=55 View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 ALTERARTICLES04/04/00 View document
11 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
11 Apr 2000 VARYING SHARE RIGHTS AND NAMES 04/04/00 View document
11 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 View document
16 Aug 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
3 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
27 Jul 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
19 Aug 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
28 Jun 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View document
19 Jul 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
23 Jun 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 View document
31 Jul 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
5 Sep 1994 REGISTERED OFFICE CHANGED ON 05/09/94 View document
5 Sep 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 View document
30 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
8 Jun 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 View document
15 Oct 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 View document
25 Jul 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 View document
19 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
19 Jul 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 View document
11 Sep 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 View document
11 Sep 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View document
2 Sep 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 View document
16 Aug 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
1 Jul 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
13 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View document
13 Jul 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document