Advanced company searchLink opens in new window

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED

Company number 04094818

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)
29 Oct 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
29 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
08 Aug 2024 TM01 Termination of appointment of Ervin Landau as a director on 24 July 2024
04 Aug 2024 AD01 Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 5 Brayford Square London E1 0SG on 4 August 2024
08 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 MR04 Satisfaction of charge 040948180013 in full
15 Dec 2023 MR01 Registration of charge 040948180017, created on 8 December 2023
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
24 Oct 2023 PSC04 Change of details for Mrs Yvonne Landau as a person with significant control on 1 October 2023
02 Aug 2023 PSC04 Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023
02 Aug 2023 CH01 Director's details changed for Mr Ervin Landau on 2 August 2023
02 Aug 2023 CH01 Director's details changed for Mrs Yvonne Landau on 1 July 2023
14 Jun 2023 MR04 Satisfaction of charge 040948180014 in full
30 May 2023 MR01 Registration of charge 040948180015, created on 26 May 2023
30 May 2023 MR01 Registration of charge 040948180016, created on 26 May 2023
18 Apr 2023 MR04 Satisfaction of charge 040948180011 in full
18 Apr 2023 MR04 Satisfaction of charge 040948180012 in full
08 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2023 CH01 Director's details changed for Mr Ervin Landau on 2 February 2023
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
04 Jul 2022 MR01 Registration of charge 040948180014, created on 29 June 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 23 October 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2021 MR04 Satisfaction of charge 040948180010 in full