HAVANA ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 10052559 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2016 |
| Age | 8 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAVANA ESTATES LIMITED is an active private limited company with number 10052559. It was incorporated 8 years, 3 months, 18 days ago, on 09 March 2016. The company address is 2nd Floor, Unicorn House 2nd Floor, Unicorn House, Potters Bar, EN6 1TL, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 25 Mar 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-26
New date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Change account reference date company previous shortened
Date: 26 Dec 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-27
New date: 2023-03-26
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 28 Mar 2023
Action Date: 27 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-28
New date: 2022-03-27
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-17
Officer name: Mr Jeremiah Harouni
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-17
Officer name: Mr David Samuel Harouni
Documents
Change account reference date company previous shortened
Date: 29 Dec 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-29
New date: 2022-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2022
Action Date: 24 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100525590002
Charge creation date: 2022-05-24
Documents
Appoint person director company with name date
Date: 22 May 2022
Action Date: 22 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Saunders
Appointment date: 2022-05-22
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Change account reference date company previous shortened
Date: 30 Dec 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 05 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100525590001
Charge creation date: 2021-11-05
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type dormant
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-26
Old address: Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom
New address: 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type dormant
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
Change date: 2016-05-04
Old address: Turnberry House, 1404-1410 High Road London N20 9BH England
New address: Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-16
Officer name: Mr Jeremiah Harouni
Documents
Change person director company with change date
Date: 04 May 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-16
Officer name: Mr David Samuel Harouni
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Samuel Harouni
Appointment date: 2016-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremiah Harouni
Appointment date: 2016-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Michael Cowan
Termination date: 2016-03-16
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-17
Old address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
New address: Turnberry House, 1404-1410 High Road London N20 9BH
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