HAIBAN HOUSE LTD

Company number 09115836

Date	Type	Description	View / Download
11 Sep 2017	TM01	Termination of appointment of Kamal Haider as a director on 11 September 2017	(1 page)
04 Jul 2017	AD03	Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
03 Jul 2017	AD02	Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr Sucha Bansal on 10 November 2016	(2 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
05 Jan 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr sucha bansal	(2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
16 Jul 2014	AP01	Appointment of Mr Sucha Bansal as a director on 3 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Sucha Bansal as a director on 3 July 2014	(1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 05/01/2016 as it was Factually Inaccurate	(9 pages)