HAVEN PROPERTIES DEVELOPMENT LIMITED
Company number 06929595
- Company Overview for HAVEN PROPERTIES DEVELOPMENT LIMITED (06929595)
- Filing history for HAVEN PROPERTIES DEVELOPMENT LIMITED (06929595)
- People for HAVEN PROPERTIES DEVELOPMENT LIMITED (06929595)
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- More for HAVEN PROPERTIES DEVELOPMENT LIMITED (06929595)
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) |
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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.
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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
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11 Nov 2021 | SH20 | Statement by Directors | |
11 Nov 2021 | CAP-SS | Solvency Statement dated 02/11/21 | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
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02 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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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 |