HAVANA WEST LIMITED

Company number 04448428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 MR04 Satisfaction of charge 15 in full
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 11,942,332
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 MR01 Registration of charge 044484280021, created on 16 September 2015
01 Sep 2015 TM01 Termination of appointment of Mary Ann Lutyens as a director on 26 August 2015
07 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,942,330
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 11,942,330
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 20
07 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13
21 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 15 June 2012
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders