HAVEN LEISURE LIMITED

Company number 01968698

Date	Type	Description	View / Download
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Dermot Francis King as a director on 1 January 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Dermot Francis King as a secretary on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019	(2 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of John Philip Dunford as a director on 1 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Paul Charles Flaum as a director on 1 January 2018	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 May 2016	MR01	Registration of charge 019686980010, created on 6 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(13 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 140,000,000	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jul 2015	MR04	Satisfaction of charge 019686980008 in full	(4 pages)
20 Jul 2015	MR01	Registration of charge 019686980009, created on 16 July 2015	(12 pages)
02 Jul 2015	CH01	Director's details changed for Mr Dermot Francis King on 1 May 2015	(2 pages)
19 May 2015	MR01	Registration of charge 019686980008, created on 15 May 2015	(12 pages)
09 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 140,000,000	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 140,000,000	(6 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)