HAVEN PROPERTIES DEVELOPMENT LIMITED

Company number 06929595

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(4 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages)
23 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
16 Oct 2023	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 15 October 2023	(2 pages)
02 Aug 2023	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023	(2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ervin Landau on 2 August 2023	(2 pages)
02 Aug 2023	CH01	Director's details changed for Mrs Yvonne Landau on 1 July 2023	(2 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages)
02 Feb 2023	CH01	Director's details changed for Mr Ervin Landau on 2 February 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
15 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Wilton Nominees Limited as a director on 16 October 2021	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 75	(3 pages)
11 Nov 2021	SH20	Statement by Directors	(1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 02/11/21	(1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2021	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 75	(6 pages)
15 Oct 2021	MR04	Satisfaction of charge 069295950001 in full	(1 page)
15 Oct 2021	MR04	Satisfaction of charge 069295950002 in full	(1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
03 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	(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	(1 page)