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HAVEN LEISURE LIMITED

Company number 01968698

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
15 Apr 2024	AP01	Appointment of Mr Simon Palethorpe as a director on 9 April 2024	View PDF Appointment of Mr Simon Palethorpe as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MR01	Registration of charge 019686980015, created on 9 March 2023	View PDF Registration of charge 019686980015, created on 9 March 2023 - link opens in a new window - 13 pages (13 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021	View PDF Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR01	Registration of charge 019686980014, created on 24 August 2021	View PDF Registration of charge 019686980014, created on 24 August 2021 - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	MR01	Registration of charge 019686980012, created on 3 March 2021	View PDF Registration of charge 019686980012, created on 3 March 2021 - link opens in a new window - 15 pages (15 pages)
05 Mar 2021	MR01	Registration of charge 019686980013, created on 3 March 2021	View PDF Registration of charge 019686980013, created on 3 March 2021 - link opens in a new window - 14 pages (14 pages)
01 Mar 2021	MR01	Registration of charge 019686980011, created on 26 February 2021	View PDF Registration of charge 019686980011, created on 26 February 2021 - link opens in a new window - 117 pages (117 pages)
26 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 019686980009 in full	View PDF Satisfaction of charge 019686980009 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 019686980010 in full	View PDF Satisfaction of charge 019686980010 in full - link opens in a new window - 1 page (1 page)

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HAVEN LEISURE LIMITED

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