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HAVENHILL LIMITED

Company number 03532832

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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)
01 Nov 2024 AP03 Appointment of Mrs Manroop Kaur Cheema as a secretary on 1 November 2024
01 Nov 2024 AP01 Appointment of Mrs Pamilla Kaur Cheema as a director on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Manroop Kaur Cheema as a director on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Pamilla Kaur Cheema as a secretary on 1 November 2024
30 Oct 2024 CH01 Director's details changed for Mr Surjit Singh Cheema on 29 January 2020
30 Oct 2024 CH03 Secretary's details changed for Mrs Pamilla Kaur Cheema on 29 January 2020
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
19 Dec 2023 AP01 Appointment of Mrs Manroop Kaur Cheema as a director on 5 December 2023
19 Dec 2023 AP01 Appointment of Mr Suniel Singh Cheema as a director on 5 December 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
17 Mar 2021 PSC04 Change of details for Mr Surjit Cheema as a person with significant control on 8 April 2020
15 Mar 2021 PSC01 Notification of Pamilla Kaur Cheema as a person with significant control on 15 March 2021
29 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
08 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
29 Jan 2020 AD01 Registered office address changed from New Marlborough House Arnolde Close Rochester Kent ME2 4QW to New Marlborough House 90C Wrotham Road Gravesend DA11 0QQ on 29 January 2020
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
15 Dec 2018 MR01 Registration of charge 035328320001, created on 12 December 2018
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates