HAVANA WEST LIMITED

Company number 04448428

Date	Type	Description	View / Download
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(5 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
16 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
05 Aug 2016	MR04	Satisfaction of charge 15 in full	(5 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 11,942,332	(5 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
24 Sep 2015	MR01	Registration of charge 044484280021, created on 16 September 2015	(37 pages)
01 Sep 2015	TM01	Termination of appointment of Mary Ann Lutyens as a director on 26 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 11,942,330	(6 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
26 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 11,942,330	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
02 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
07 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 Jun 2012	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 15 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)