HAVANA TANNING HOUSE LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-26 with no updates

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30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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25/10/2325 October 2023 Change of share class name or designation

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19/10/2319 October 2023 Sub-division of shares on 2022-11-01

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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11/07/2311 July 2023 Director's details changed for Mrs Sylvia Januszewska on 2023-07-11

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11/07/2311 July 2023 Change of details for Mrs Sylvia Januszewska as a person with significant control on 2023-07-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 11 WHEATSTONE COURT DAVY WAY WATERWELLS BUSINESS PARK GLOUCESTER GLOS GL2 2AQ UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 COMPANY NAME CHANGED MAC&SYLWIA PROPERTIES LTD CERTIFICATE ISSUED ON 20/10/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR MACIEJ JANUSZEWSKI

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22/07/2022 July 2020 CESSATION OF MACIEJ JANUSZEWSKI AS A PSC

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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17/10/1717 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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