Advanced company searchLink opens in new window

HATIRA HOLDINGS LIMITED

Company number 05455895

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
05 Dec 2023 MR04 Satisfaction of charge 054558950005 in full
05 Dec 2023 MR04 Satisfaction of charge 054558950004 in full
06 Nov 2023 MR01 Registration of charge 054558950006, created on 3 November 2023
06 Nov 2023 MR01 Registration of charge 054558950007, created on 3 November 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
16 Sep 2022 CERTNM Company name changed eltin holdings LIMITED\certificate issued on 16/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
14 Sep 2022 PSC01 Notification of Hatira Zahidli as a person with significant control on 14 September 2022
14 Sep 2022 PSC07 Cessation of John Andrew Walker as a person with significant control on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Jonathan Edward Walker as a director on 14 September 2022
14 Sep 2022 TM02 Termination of appointment of Gillian Elizabeth Walker as a secretary on 14 September 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
14 Sep 2022 AD01 Registered office address changed from Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR to 335 Barnsley Road Sheffield S5 7AA on 14 September 2022
14 Sep 2022 AP01 Appointment of Mrs Hatira Zahidli as a director on 14 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
09 Sep 2022 MR01 Registration of charge 054558950004, created on 8 September 2022
09 Sep 2022 MR01 Registration of charge 054558950005, created on 8 September 2022
24 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
29 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
12 Oct 2021 MR04 Satisfaction of charge 1 in full
12 Oct 2021 MR04 Satisfaction of charge 3 in full
12 Oct 2021 MR04 Satisfaction of charge 2 in full
18 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
27 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates