| Name: |
JOHN E.HAITH LIMITED
JOHN E.HAITH LTD |
| Address: | GENESIS WAY, EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU |
| Incorporation Date: | 1961-07-13 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | CS01 |
| 2021-01-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-08-31 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | CS01 |
| 2021-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730010 | MR04 |
| 2021-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730011 | MR04 |
| 2021-02-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730007 | MR04 |
| 2020-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730011 | MR01 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730009 | MR04 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-08-13 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | CS01 |
| 2020-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730010 | MR01 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HAITH | PSC01 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730008 | MR04 |
| 2020-12-14 | DIRECTOR APPOINTED MR SIMON HARRY KING | AP01 |
| 2020-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2015-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730007 | MR01 |
| 2015-09-14 | 12/07/15 FULL LIST | AR01 |
| 2015-08-01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730008 | MR01 |
| 2015-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730009 | MR01 |
| 2014-07-24 | 12/07/14 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 12/07/13 FULL LIST | AR01 |
| 2012-08-01 | 12/07/12 FULL LIST | AR01 |
| 2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-08-15 | 12/07/11 FULL LIST | AR01 |
| 2011-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-06-28 | 31/03/11 FULL LIST | AR01 |
| 2010-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 12/07/2010 | CH03 |
| 2010-06-04 | DIRECTOR APPOINTED RACHAEL LEA HAITH | AP01 |
| 2010-07-21 | 12/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 12/07/2010 | CH01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 12/07/2010 | CH01 |
| 2010-03-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | TM01 |
| 2010-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-01-14 | SALE BY THE COMPANY REPRESENTING DIVISIONS OF THE COMPANY 07/01/2009 | RES13 |
| 2009-01-14 | EMPOWERED DIRECTORS AND SECRETARIES EMPOWERED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY 07/01/2009 | RES13 |
| 2009-06-01 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | 225 |
| 2009-08-06 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008 | 288c |
| 2008-08-20 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008 | 288c |
| 2008-08-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-11-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2008-07-15 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-29 06:01:38