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HAVENFERN LIMITED

Company number 01768607

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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)
11 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Oct 2016 AP01 Appointment of Owen Donald Lewis as a director on 1 September 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas John Thornton as a director on 12 August 2016
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2015 MR01 Registration of charge 017686070009, created on 11 September 2015
17 Sep 2015 MR04 Satisfaction of charge 017686070007 in full
17 Sep 2015 MR04 Satisfaction of charge 017686070006 in full
17 Sep 2015 MR04 Satisfaction of charge 017686070004 in full
17 Sep 2015 MR04 Satisfaction of charge 017686070005 in full
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
21 Aug 2015 MR01 Registration of charge 017686070008, created on 13 August 2015
20 Feb 2015 MR01 Registration of charge 017686070007, created on 16 February 2015
17 Oct 2014 AA01 Current accounting period shortened from 30 March 2015 to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Jul 2014 MR01 Registration of charge 017686070006, created on 7 July 2014
16 Jan 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 MR01 Registration of charge 017686070005
19 Dec 2013 MR01 Registration of charge 017686070004
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Mr Richard Timothy Barfield as a director
26 Nov 2013 TM01 Termination of appointment of Ian Mcdonald as a director
17 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1,000