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HAVEN LIFESTYLE PROPERTIES LIMITED

Company number 10305382

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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)
29 Oct 2024	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	TM01	Termination of appointment of Antony John Kavanagh as a director on 24 July 2024	View PDF Termination of appointment of Antony John Kavanagh as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Ervin Landau as a director on 24 July 2024	View PDF Termination of appointment of Ervin Landau as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2024	AD01	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 5 Brayford Square London E1 0SG on 4 August 2024	View PDF Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 5 Brayford Square London E1 0SG on 4 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mrs Yvonne Landau on 1 July 2023	View PDF Director's details changed for Mrs Yvonne Landau on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ervin Landau on 2 August 2023	View PDF Director's details changed for Mr Ervin Landau on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023	View PDF Change of details for Mrs Yvonne Landau as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CH01	Director's details changed for Mr Ervin Landau on 2 February 2023	View PDF Director's details changed for Mr Ervin Landau on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	View PDF Director's details changed for Mr Ervin Landau on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HAVEN LIFESTYLE PROPERTIES LIMITED

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