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HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
Company Information
- Company registration number
- 04094818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Copper Room Deva City Office Park
- Trinity Way
- Manchester
- M3 7BG
- England The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England UK
Management
- Managing Directors
- LANDAU, Ervin
- LANDAU, Yvonne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-23
- Age Of Company 2000-10-23 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Yvonne Landau
- Mrs Yvonne Landau
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVEN EDUCATIONAL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Company Description
- HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04094818. Its current trading status is "live". It was registered 2000-10-23. It was previously called HAVEN EDUCATIONAL PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at The Copper Room Deva City Office Park .
Get HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Lifestyle (Leamington Spa) Limited - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
- 2000-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA
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change-person-director-company-with-change-date (2023-02-02) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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change-person-director-company-with-change-date (2020-07-15) - CH01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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certificate-change-of-name-company (2017-03-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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mortgage-satisfy-charge-full (2017-05-04) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-person-director-company-with-change-date (2016-09-16) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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certificate-change-of-name-company (2015-12-22) - CERTNM
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change-of-name-notice (2015-12-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-03-27) - 287
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legacy (2006-10-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-22) - AA
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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accounts-with-accounts-type-small (2004-04-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-03-19) - 288a
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legacy (2002-02-18) - 288b
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certificate-change-of-name-company (2002-02-18) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-05-02) - AA
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legacy (2002-05-22) - 288b
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legacy (2002-07-24) - 288c
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legacy (2002-05-09) - 288a
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legacy (2002-08-07) - 395
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legacy (2002-11-13) - 363s
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legacy (2002-12-27) - 395
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288a
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legacy (2001-04-26) - 88(2)R
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-10-11) - 287
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legacy (2001-10-31) - 363s
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legacy (2001-11-02) - 288a
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legacy (2001-11-20) - 288a
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legacy (2001-03-20) - 288a
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legacy (2001-10-22) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-10-23) - NEWINC
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legacy (2000-11-28) - 287
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legacy (2000-11-28) - 288a
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legacy (2000-11-30) - 288b
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legacy (2000-12-22) - 225