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HAVEN PROPERTIES DEVELOPMENT LIMITED

Company number 06929595

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
08 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
16 Oct 2023 PSC04 Change of details for Mrs Yvonne Landau as a person with significant control on 15 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
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
21 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Nov 2021 TM01 Termination of appointment of Wilton Nominees Limited as a director on 16 October 2021
24 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
11 Nov 2021 SH19 Statement of capital on 11 November 2021
  • GBP 75
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 02/11/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 75
15 Oct 2021 MR04 Satisfaction of charge 069295950002 in full
15 Oct 2021 MR04 Satisfaction of charge 069295950001 in full
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
15 Jul 2020 CH01 Director's details changed for Mr Ervin Landau on 15 July 2020
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