HAVEN LEISURE LIMITED

01968698
NO1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 36 Buy now
15 Apr 2024 officers Appointment of director (Mr Simon Palethorpe) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 35 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 mortgage Registration of a charge 13 Buy now
12 Sep 2022 accounts Annual Accounts 33 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 32 Buy now
02 Sep 2021 officers Termination of appointment of director (Jane Elizabeth Bentall) 1 Buy now
25 Aug 2021 mortgage Registration of a charge 17 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
18 Mar 2021 incorporation Memorandum Articles 30 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 mortgage Registration of a charge 15 Buy now
05 Mar 2021 mortgage Registration of a charge 14 Buy now
01 Mar 2021 mortgage Registration of a charge 117 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 accounts Annual Accounts 29 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 24 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 officers Termination of appointment of director (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Dermot Francis King) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Iain Stuart Macmillan) 2 Buy now
20 Jul 2018 accounts Annual Accounts 23 Buy now
24 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (John Philip Dunford) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Paul Charles Flaum) 2 Buy now
14 Jul 2017 accounts Annual Accounts 22 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 17 Buy now
23 May 2016 mortgage Registration of a charge 13 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
20 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2015 mortgage Registration of a charge 12 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Dermot Francis King) 2 Buy now
19 May 2015 mortgage Registration of a charge 12 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 16 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Termination of appointment of director (David Whitelam) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Dermot Francis King) 3 Buy now
28 Sep 2011 accounts Annual Accounts 17 Buy now
03 Jun 2011 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 19 Buy now
09 Sep 2010 accounts Annual Accounts 17 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr David Roy Whitelam) 2 Buy now
26 Jan 2010 officers Change of particulars for director (John Philip Dunford) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Dermot Francis King) 1 Buy now
22 Jan 2010 officers Change of particulars for director (Jane Elizabeth Bentall) 2 Buy now
19 Oct 2009 mortgage Particulars of a mortgage or charge 16 Buy now
05 Sep 2009 accounts Annual Accounts 17 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
22 Dec 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 5 6 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 43 Buy now
09 Sep 2008 accounts Annual Accounts 17 Buy now
28 Mar 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
09 Sep 2007 accounts Annual Accounts 17 Buy now
08 May 2007 officers New director appointed 3 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
23 Mar 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers New director appointed 3 Buy now
22 Sep 2006 accounts Annual Accounts 16 Buy now
21 Mar 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
11 Aug 2005 accounts Annual Accounts 16 Buy now
25 Apr 2005 officers New director appointed 3 Buy now
05 Apr 2005 annual-return Return made up to 21/03/05; full list of members 2 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 17 Buy now
26 Mar 2004 annual-return Return made up to 21/03/04; full list of members 3 Buy now
26 Oct 2003 accounts Annual Accounts 18 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
15 Apr 2003 annual-return Return made up to 21/03/03; full list of members 8 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 15 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 16 Buy now
25 Mar 2003 capital Declaration of assistance for shares acquisition 16 Buy now
02 Nov 2002 accounts Annual Accounts 17 Buy now
11 Apr 2002 annual-return Return made up to 21/03/02; full list of members 7 Buy now