Companies House does not verify the accuracy of the information filed

HAVEN HEALTH PROPERTIES LTD

Company number 04133102

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 3 March 2024	View PDF Change of details for Mrs Yvonne Landau as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023	View PDF Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ervin Landau on 2 August 2023	View PDF Director's details changed for Mr Ervin Landau on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mrs Yvonne Landau on 1 July 2023	View PDF Director's details changed for Mrs Yvonne Landau on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
05 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Ervin Landau on 2 February 2023	View PDF Director's details changed for Mr Ervin Landau on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	View PDF Director's details changed for Mr Ervin Landau on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
18 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	View PDF Termination of appointment of Michael James Luckley as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HAVEN HEALTH PROPERTIES LTD

Filter by category