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HAVANA HOTEL LIMITED

Company number 13669548

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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)
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
21 Jun 2024 CERTNM Company name changed havana cigars house LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2024 CS01 Confirmation statement made on 7 October 2023 with updates
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2023 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 1 September 2023
08 Jul 2023 PSC01 Notification of Hasan Cetin as a person with significant control on 8 July 2023
08 Jul 2023 TM01 Termination of appointment of Arcadia Group Limited as a director on 8 July 2023
08 Jul 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 8 July 2023
08 Jul 2023 AP01 Appointment of Mr Hasan Cetin as a director on 8 July 2023
05 Jul 2023 AA Micro company accounts made up to 31 October 2022
13 Apr 2023 AP01 Appointment of Mr Deniz Kiziloz as a director on 1 April 2023
08 Mar 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
07 Mar 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 January 2023
03 Dec 2022 CH01 Director's details changed for Mr Deniz Kiziloz on 1 December 2022
02 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with updates
02 Dec 2022 AP02 Appointment of Arcadia Group Limited as a director on 1 August 2022
02 Sep 2022 CERTNM Company name changed sweet smells LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
02 Aug 2022 AD01 Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Rex House 12 Regent Street London SW1Y 4PE on 2 August 2022
11 Jul 2022 AD01 Registered office address changed from 9 Regent Arcade Brighton BN1 1HR England to 27 Palmeira Avenue Hove BN3 3GD on 11 July 2022
17 May 2022 CH01 Director's details changed for Mr Deniz Kiziloz on 12 April 2022
17 May 2022 AD01 Registered office address changed from 27 Palmeira Avenue Flat 2 Hove BN3 3GD England to 9 Regent Arcade Brighton BN1 1HR on 17 May 2022
07 Jan 2022 CH01 Director's details changed for Mr Deniz Kiziloz on 7 January 2022
31 Oct 2021 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021