HAVENFERN LIMITED: Filings
Overview
| Company Name | HAVENFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01768607 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAVENFERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Stillman Hanson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Agnieszka Moskal Gallagher as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on Oct 17, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on May 19, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr James Stillman Hanson as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amedeo De Risi as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of David Cooper as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Pringle as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Jill Mcconnell as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Registration of charge 017686070010, created on Jun 30, 2023 | 56 pages | MR01 | ||
Registration of charge 017686070011, created on Jun 30, 2023 | 55 pages | MR01 | ||
Appointment of Amedeo De Risi as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sadra Danett Van Der Vaart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glenn Andrew Eisenberg as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Cessation of Labcorp International Group Limited as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||
Notification of Fortrea Uk Holdings Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on Nov 21, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0