HAVEN LEISURE LIMITED: Filings
Overview
| Company Name | HAVEN LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01968698 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAVEN LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Satisfaction of charge 019686980012 in full | 1 pages | MR04 | ||
Satisfaction of charge 019686980013 in full | 1 pages | MR04 | ||
Satisfaction of charge 019686980011 in full | 1 pages | MR04 | ||
Satisfaction of charge 019686980014 in full | 1 pages | MR04 | ||
Satisfaction of charge 019686980015 in full | 1 pages | MR04 | ||
Registration of charge 019686980022, created on Sep 02, 2025 | 24 pages | MR01 | ||
Registration of charge 019686980021, created on Sep 03, 2025 | 29 pages | MR01 | ||
Registration of charge 019686980020, created on Sep 02, 2025 | 24 pages | MR01 | ||
Registration of charge 019686980019, created on Sep 02, 2025 | 29 pages | MR01 | ||
Registration of charge 019686980018, created on Aug 15, 2025 | 23 pages | MR01 | ||
Registration of charge 019686980017, created on Aug 15, 2025 | 23 pages | MR01 | ||
Registration of charge 019686980016, created on Aug 15, 2025 | 126 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Mr Simon Palethorpe as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0