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HAIBAN HOUSE LTD

Company number 09115836

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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)
23 May 2024 PSC04 Change of details for Mr Sucha Bansal as a person with significant control on 6 July 2023
23 May 2024 PSC07 Cessation of Manjit Rita Kaur as a person with significant control on 6 July 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 TM01 Termination of appointment of Manjit Rita Kaur as a director on 17 February 2023
29 Jul 2022 AA Micro company accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
02 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Aug 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Jul 2018 AD04 Register(s) moved to registered office address 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
17 Jul 2018 AD01 Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 17 July 2018
17 Jul 2018 PSC01 Notification of Manjit Rita Kaur as a person with significant control on 11 September 2017
01 Jun 2018 PSC04 Change of details for Mr Sucha Bansal as a person with significant control on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Dr Manjit Rita Kaur on 1 June 2018
27 Mar 2018 AD01 Registered office address changed from 36 Bond Street Nuneaton Warwickshire CV11 4DA to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 27 March 2018
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Dr Manjit Rita Kaur as a director on 11 September 2017
11 Sep 2017 PSC07 Cessation of Kamal Haider as a person with significant control on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Kamal Haider as a director on 11 September 2017