HAVANA HOLDINGS (UK) LIMITED filing history - Find and update company information

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HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
07 Nov 2022	AP01	Appointment of Deborah Pennington as a director on 11 October 2022	View PDF Appointment of Deborah Pennington as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Michael Anthony Cairns as a director on 10 October 2022	View PDF Termination of appointment of Michael Anthony Cairns as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021	View PDF Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
24 Aug 2020	MR04	Satisfaction of charge 035133440008 in full	View PDF Satisfaction of charge 035133440008 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 035133440009 in full	View PDF Satisfaction of charge 035133440009 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 035133440007 in full	View PDF Satisfaction of charge 035133440007 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC05	Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020	View PDF Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 47 pages (47 pages)
10 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)
12 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 42,500,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 42,500,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	MR01	Registration of charge 035133440008, created on 17 December 2015	View PDF Registration of charge 035133440008, created on 17 December 2015 - link opens in a new window - 32 pages (32 pages)

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