HAVEN HEALTH PROPERTIES LTD

04133102
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 10 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
02 Aug 2023 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
05 Apr 2023 accounts Annual Accounts 9 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 9 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 7 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 accounts Annual Accounts 9 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Termination of appointment of director (Michael James Luckley) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
17 Mar 2016 accounts Annual Accounts 4 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Diana Darlington) 1 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
15 Oct 2013 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
14 Jun 2010 resolution Resolution 1 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
19 Nov 2008 resolution Resolution 1 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
22 Jul 2008 officers Director's change of particulars / michael luckley / 14/07/2008 2 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
18 Jan 2007 accounts Annual Accounts 7 Buy now
08 Jan 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR 1 Buy now
04 Jan 2006 annual-return Return made up to 29/12/05; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
13 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
19 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
08 Jun 2004 officers New director appointed 3 Buy now
01 Jun 2004 capital Ad 20/05/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
28 Apr 2004 accounts Annual Accounts 4 Buy now
10 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
24 Apr 2003 accounts Annual Accounts 4 Buy now
04 Mar 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
31 Jul 2002 officers Director's particulars changed 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers Secretary resigned;director resigned 1 Buy now
09 May 2002 officers New secretary appointed 2 Buy now
02 May 2002 accounts Annual Accounts 4 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
18 Feb 2002 officers Secretary resigned 2 Buy now
31 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
11 Oct 2001 address Registered office changed on 11/10/01 from: globe farm house farnham bishops stortford CM23 1HR 1 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
27 Jul 2001 capital Ad 19/04/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
26 Apr 2001 capital Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2001 officers New director appointed 3 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Mar 2001 address Registered office changed on 05/03/01 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
05 Mar 2001 officers Secretary resigned 1 Buy now
29 Dec 2000 incorporation Incorporation Company 16 Buy now