HAVENS HEAD RETAIL PARK LIMITED

Company number 07455587

Date	Type	Description	View / Download
24 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Aug 2023	MR01	Registration of charge 074555870008, created on 18 August 2023	(7 pages)
02 Jun 2023	MR01	Registration of charge 074555870007, created on 26 May 2023	(42 pages)
02 Feb 2023	AP01	Appointment of Mr Richard Michael Ryan as a director on 27 January 2023	(2 pages)
22 Dec 2022	MR04	Satisfaction of charge 074555870004 in full	(1 page)
22 Dec 2022	MR04	Satisfaction of charge 074555870003 in full	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages) Download iXBRL
28 Apr 2022	TM01	Termination of appointment of Andrew Mark Jones as a director on 19 April 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Richard Nankivell Sawyer as a director on 19 April 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
21 May 2021	TM01	Termination of appointment of Timothy John Bownes as a director on 21 May 2021	(1 page)
20 Jan 2021	AP01	Appointment of Mr Jonathan Barry Chitty as a director on 31 December 2020	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
23 Sep 2019	MR01	Registration of charge 074555870006, created on 13 September 2019	(26 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Alexander John Wilmot Douglas Don as a director on 16 October 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Jul 2018	MR01	Registration of charge 074555870005, created on 13 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(37 pages)