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HAYVERN HOLDINGS LIMITED

Company number 12012802

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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)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP03	Appointment of Ms Leah Newsome as a secretary on 11 December 2019	View PDF Appointment of Ms Leah Newsome as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Ms Olivia Newsome as a secretary on 11 December 2019	View PDF Appointment of Ms Olivia Newsome as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AP01	Appointment of Mrs Stephanie Jane Newsome as a director on 10 December 2019	View PDF Appointment of Mrs Stephanie Jane Newsome as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr William Joseph Newsome as a director on 10 December 2019	View PDF Appointment of Mr William Joseph Newsome as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR01	Registration of charge 120128020001, created on 10 December 2019	View PDF Registration of charge 120128020001, created on 10 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	PSC04	Change of details for Mr Benjamin Newsome as a person with significant control on 28 November 2019	View PDF Change of details for Mr Benjamin Newsome as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Benjamin Newsome on 28 November 2019	View PDF Director's details changed for Mr Benjamin Newsome on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 60 - link opens in a new window - 14 pages (14 pages)

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HAYVERN HOLDINGS LIMITED

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