HAKI LIMITED

Company number 01203497

Date	Type	Description	View / Download
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages)
10 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	(5 pages)
27 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(5 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
31 May 2023	AP01	Appointment of Ms Kelly Blackhall Smith as a director on 23 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Gary Mcculloch as a director on 23 May 2023	(2 pages)
14 Dec 2022	AD01	Registered office address changed from G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA England to Unit 2a Coventry Road Exhall Coventry CV7 9FU on 14 December 2022	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 7 in full	(1 page)
14 Oct 2022	AP01	Appointment of Mr Tomas Hilmarsson as a director on 1 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Jesper Karl Lundstrom as a director on 30 September 2022	(1 page)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 30 December 2020	(11 pages)
26 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
01 Oct 2020	AD01	Registered office address changed from Magnus, Tame Valley Ind. Est. Tamworth, Staffs. B77 5BY to G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA on 1 October 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
07 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Mr Jesper Karl Lundstrom as a director on 7 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of James Christopher Stokes as a director on 7 April 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jul 2018	AP01	Appointment of Mr Thomas Hans Anders Schuller as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Ove Claes-Goran Wedebrand as a director on 27 July 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)