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HAAB INVESTMENTS LTD.

Company number 06838920

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Company Results (links open in a new window)
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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Jeanette Gyldstoff Borg on 2 February 2021
02 Feb 2021 PSC04 Change of details for Mrs Jeanette Gyldstoff Borg as a person with significant control on 2 February 2021
06 Jan 2021 AA Micro company accounts made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from , Piccadilly House Piccadilly 49, Manchester, M1 2AP, England to Piccadilly House Piccadilly 49 C/O Nectar Asset Management Manchester M1 2AP on 23 January 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 AD01 Registered office address changed from , Piccadilly House Piccadilly, 49, Att. Carol, Manchester, M1 2AP, England to Piccadilly House Piccadilly 49 Manchester M1 2AP on 5 April 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
02 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Feb 2017 AD01 Registered office address changed from , C/O Nectar Asset Management Ltd, Picadilly House 41 Picadilly, Att: Carol, Manchester, M1 2AP to Piccadilly House Piccadilly 49, Att. Carol Manchester M1 2AP on 12 February 2017
10 Feb 2017 TM02 Termination of appointment of Compsec K&R Ltd as a secretary on 10 February 2017
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Oct 2016 AD01 Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ to Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP on 13 October 2016
04 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1