HAVEN PROPERTIES DEVELOPMENT LIMITED

Company number 06929595

Date	Type	Description	View / Download
22 Jun 2020	MR01	Registration of a charge
12 Jun 2020	MR01	Registration of charge 069295950002, created on 11 June 2020	(12 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
03 Feb 2020	MR01	Registration of charge 069295950001, created on 16 January 2020	(49 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(5 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(5 pages)
12 Apr 2019	AP02	Appointment of Wilton Nominees Limited as a director on 12 April 2019	(2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(4 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	(1 page)
16 Sep 2016	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 3	(5 pages)
17 Jun 2015	CH03	Secretary's details changed for Diana Darlington on 5 May 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)