HAIER SMART HOME UK & I LTD

Company number 02521528

Date	Type	Description	View / Download
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	(55 pages)
26 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Lawrence Michael Edwards-Smajda on 16 March 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(55 pages)
23 Oct 2020	AD01	Registered office address changed from Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
20 Aug 2020	PSC07	Cessation of Hr Trustees Limited as a person with significant control on 4 June 2019	(1 page)
04 Aug 2020	PSC03	Notification of Pension Protection Fund as a person with significant control on 4 June 2019	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
27 Feb 2019	AP01	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 25 February 2019	(2 pages)
27 Feb 2019	ANNOTATION	Admin Removed The TM01 was administratively removed from the public register on 15/03/2024AS it was not properly delivered
27 Feb 2019	AP03	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 25 February 2019 ANNOTATION Clarification a second filed AP03 was registered on 13/03/24	(3 pages)
27 Feb 2019	TM02	Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 22 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Gianfranco Palma as a director on 30 January 2019	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
02 Oct 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
14 Jun 2018	MR01	Registration of charge 025215280004, created on 25 May 2018	(35 pages)
08 Jun 2018	MR05	Part of the property or undertaking has been released from charge 025215280003	(1 page)
07 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(66 pages)
23 Jan 2018	CH03	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 10 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 5 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/10/2023	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Robert Bruce Mudie as a director on 5 January 2018	(1 page)