Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAEEMS HOLDINGS LIMITED

Company number 08260810

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
03 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 TM01 Termination of appointment of Angelika Ruth Haeems as a director on 31 January 2023
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 741
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 494
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 22/06/22
23 Sep 2022 CAP-SS Solvency Statement dated 26/06/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2022 PSC02 Notification of Sclsrm 23 Ltd as a person with significant control on 24 June 2022
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 1,235
21 Sep 2022 PSC07 Cessation of Angelika Ruth Haeems as a person with significant control on 22 June 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
22 Apr 2022 AP01 Appointment of Mr Kevin John Butcher as a director on 8 April 2022
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 31 March 2021