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HAIC HOLDINGS LTD

Company number 03789092

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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)
18 Dec 2023 AD01 Registered office address changed from 66 Moyser Road London SW16 6SQ to 75a High Street Maidenhead Berkshire SL6 1JX on 18 December 2023
23 Aug 2023 AA Unaudited abridged accounts made up to 31 August 2022
12 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
21 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
13 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
05 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
13 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
06 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
29 Nov 2017 TM02 Termination of appointment of Hanif Gaffar as a secretary on 29 November 2017
10 Jul 2017 PSC01 Notification of Hanif Gaffar as a person with significant control on 7 June 2017
30 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
18 May 2017 AA Micro company accounts made up to 31 August 2016
20 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
  • GBP 5
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 4
10 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23