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HIA INTERNATIONAL LTD

Company number 03295978

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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)
31 Mar 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
30 Mar 2018 AA Accounts for a small company made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
15 Mar 2016 AP01 Appointment of Mr Kevan Charles Gough as a director on 9 March 2016
15 Mar 2016 TM01 Termination of appointment of Jason Paul Waite as a director on 9 March 2016
05 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 585
17 Nov 2015 CH03 Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013
22 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 585
30 Dec 2014 AA Accounts for a small company made up to 30 June 2014
16 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 585
30 Dec 2013 AA Accounts for a small company made up to 30 June 2013
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
18 Feb 2013 CH01 Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Robert John Eliot on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Jason Paul Waite on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Martin Andrew Ward on 1 February 2013
08 Feb 2013 AD01 Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA on 8 February 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 30 June 2011
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders