HAVEN LODGE (HAYES CRESCENT) LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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24/07/2524 July 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-05-31 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 807 FINCHLEY ROAD LONDON NW11 8DP

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA COHEN / 15/03/2013

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SARA COHEN / 15/03/2013

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH COHEN / 03/03/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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02/06/102 June 2010 23/04/09 STATEMENT OF CAPITAL GBP 12

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATE, DIRECTOR ROBERT INSALACO LOGGED FORM

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/02/0918 February 2009 SECRETARY APPOINTED SARA COHEN

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 25 BEAULIEU CLOSE COLINDALE LONDON NW9 6SB

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03/02/093 February 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/12/0713 December 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIR RESIGN & APPOINTED 15/11/06

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09/06/069 June 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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