About

Registered Number: 02888621
Date of Incorporation: 18/01/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 7 Waverley Grove, Solihull, B91 1NP,

 

Interhaze Ltd was founded on 18 January 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Patel, Harshika Ravindrakumar for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Harshika Ravindrakumar N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 01 September 2019
PSC04 - N/A 14 May 2019
PSC04 - N/A 13 May 2019
PSC04 - N/A 13 May 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 21 September 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 15 August 2016
SH01 - Return of Allotment of shares 01 August 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
AA - Annual Accounts 17 June 2014
MR01 - N/A 13 February 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 11 November 2008
287 - Change in situation or address of Registered Office 01 September 2008
225 - Change of Accounting Reference Date 01 September 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 01 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
363a - Annual Return 25 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 12 December 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 15 January 2004
287 - Change in situation or address of Registered Office 30 September 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 18 March 2003
395 - Particulars of a mortgage or charge 18 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 20 January 2001
287 - Change in situation or address of Registered Office 13 October 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 03 February 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 26 July 1995
363b - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1994
287 - Change in situation or address of Registered Office 25 March 1994
288 - N/A 25 March 1994
RESOLUTIONS - N/A 18 March 1994
MEM/ARTS - N/A 18 March 1994
NEWINC - New incorporation documents 18 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

Mortgage 19 April 2007 Outstanding

N/A

Mortgage 19 April 2007 Outstanding

N/A

Mortgage 19 April 2007 Outstanding

N/A

Mortgage 19 April 2007 Outstanding

N/A

Debenture 18 January 2007 Outstanding

N/A

Legal charge 07 February 2005 Fully Satisfied

N/A

Legal charge 20 May 2003 Fully Satisfied

N/A

Debenture 04 March 2003 Fully Satisfied

N/A

Legal charge 04 March 2003 Fully Satisfied

N/A

Legal charge 04 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.