Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVANA WEST LIMITED

Company number 04448428

Follow this company File for this company
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)
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 18
25 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Lucille Lanette De Savary on 27 May 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Ian David Solkin on 27 May 2010
22 Jun 2010 CH01 Director's details changed for Lucille Lanette De Savary on 27 May 2010
14 Oct 2009 88(3) Particulars of contract relating to shares
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 11,943,330
09 Oct 2009 MISC Form 123 dated 15/09/09 increase of £11999000 over £1000
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 27/05/09; full list of members
23 Jun 2009 353 Location of register of members
23 Jun 2009 288c Director's change of particulars / lana de savary / 25/05/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from lawrence house lower bristol road bath somerset BA2 9ET
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Oct 2008 AA Full accounts made up to 31 December 2007