HAIBAN HOUSE LTD
| Status | ACTIVE |
| Company No. | 09115836 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2014 |
| Age | 9 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HAIBAN HOUSE LTD is an active private limited company with number 09115836. It was incorporated 9 years, 10 months, 13 days ago, on 03 July 2014. The company address is 1 The Courtyard Goldsmith Way 1 The Courtyard Goldsmith Way, Nuneaton, CV10 7RJ, Warwickshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-17
Officer name: Manjit Rita Kaur
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Move registers to registered office company with new address
Date: 17 Jul 2018
Category: Address
Type: AD04
New address: 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
New address: 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
Old address: Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England
Documents
Notification of a person with significant control
Date: 17 Jul 2018
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manjit Rita Kaur
Notification date: 2017-09-11
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sucha Bansal
Change date: 2018-06-01
Documents
Change person director company with change date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Dr Manjit Rita Kaur
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
New address: Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ
Change date: 2018-03-27
Old address: 36 Bond Street Nuneaton Warwickshire CV11 4DA
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Manjit Rita Kaur
Appointment date: 2017-09-11
Documents
Cessation of a person with significant control
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-11
Psc name: Kamal Haider
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamal Haider
Termination date: 2017-09-11
Documents
Move registers to sail company with new address
Date: 04 Jul 2017
Category: Address
Type: AD03
New address: Gethin House Bond Street Nuneaton CV11 4DA
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change sail address company with new address
Date: 03 Jul 2017
Category: Address
Type: AD02
New address: Gethin House Bond Street Nuneaton CV11 4DA
Documents
Change person director company with change date
Date: 05 Apr 2017
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-10
Officer name: Mr Sucha Bansal
Documents
Change account reference date company current shortened
Date: 22 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Legacy
Date: 05 Jan 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr sucha bansal
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-03
Officer name: Mr Sucha Bansal
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sucha Bansal
Termination date: 2014-07-03
Documents
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