HAVEN PROPERTIES DEVELOPMENT LIMITED
Company number 06929595 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 16 Oct 2025 | Change of details for Mrs Yvonne Landau as a person with significant control on 2025-10-15 · 2 pages | View document |
| 6 Aug 2025 | Amended total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Change of details for Mrs Yvonne Landau as a person with significant control on 2025-02-01 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mrs Yvonne Landau on 2025-02-01 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Ervin Landau on 2025-02-01 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 16 Oct 2023 | Change of details for Mrs Yvonne Landau as a person with significant control on 2023-10-15 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Ervin Landau on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mrs Yvonne Landau on 2023-07-01 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mrs Yvonne Landau as a person with significant control on 2023-07-01 · 2 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Ervin Landau on 2023-02-02 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 24 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Nov 2021 | Termination of appointment of Wilton Nominees Limited as a director on 2021-10-16 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 11 Nov 2021 | CAP-SS · 1 page | View document |
| 11 Nov 2021 | SH20 · 1 page | View document |
| 11 Nov 2021 | Statement of capital on 2021-11-11 · 3 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-15 · 6 pages | View document |
| 15 Oct 2021 | Satisfaction of charge 069295950002 in full · 1 page | View document |
| 15 Oct 2021 | Satisfaction of charge 069295950001 in full · 1 page | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 15/07/2020 | View document |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069295950002 | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069295950001 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 12 Apr 2019 | CORPORATE DIRECTOR APPOINTED WILTON NOMINEES LIMITED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 15 Mar 2018 | COMPANY NAME CHANGED HAVEN HEALTH (REALISATIONS) LIMITED CERTIFICATE ISSUED ON 15/03/18 | View document |
| 23 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKLEY | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 01/09/2016 | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016 | View document |
| 21 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DIANA DARLINGTON | View document |
| 17 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANA DARLINGTON / 05/05/2015 | View document |
| 17 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 48 GEORGE STREET LONDON W1U 7DY | View document |
| 16 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013 | View document |
| 11 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 7 Jul 2009 | SECRETARY APPOINTED DIANA DARLINGTON | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED ERVIN LANDAU | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED YVONNE LANDAU | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MICHAEL JAMES LUCKLEY | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 10 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |