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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)
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 CH01 Director's details changed for Ms Lucille Lanette De Savary on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 CH03 Secretary's details changed for Mr Joseph James Keefe on 28 April 2023
02 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
03 May 2022 CH01 Director's details changed for Ms Lucille Lanette De Savary on 3 May 2022
26 Apr 2022 CH01 Director's details changed for Mr Ian David Solkin on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Ms Lucille Lanette De Savary on 26 April 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
24 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
27 Apr 2021 CH03 Secretary's details changed for Mr Joseph James Keefe on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Ms Lucille Lanette De Savary on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Ian David Solkin on 27 April 2021
12 Feb 2021 MR01 Registration of charge 044484280022, created on 3 February 2021
12 Feb 2021 MR01 Registration of charge 044484280023, created on 3 February 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
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