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HAVEN DRIVE (PENNAR) LIMITED

Company number 12403846

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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)
30 Sep 2024 RM01 Appointment of receiver or manager
30 Sep 2024 RM01 Appointment of receiver or manager
28 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
28 Mar 2024 PSC04 Change of details for Mr John Alan Millward as a person with significant control on 1 March 2024
28 Mar 2024 CH01 Director's details changed for Mr John Alan Millward on 1 March 2023
27 Mar 2024 MR01 Registration of charge 124038460015, created on 25 March 2024
20 Feb 2024 AD01 Registered office address changed from 30 Warren House Walk Sutton Coldfield B76 1TS England to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR on 20 February 2024
20 Feb 2024 MR04 Satisfaction of charge 124038460014 in full
16 Feb 2024 MR01 Registration of charge 124038460014, created on 16 February 2024
30 Dec 2023 MR01 Registration of charge 124038460013, created on 30 December 2023
24 Oct 2023 MR01 Registration of charge 124038460012, created on 12 October 2023
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Jun 2023 AD01 Registered office address changed from 39 Edge Hill Road Sutton Coldfield B74 4PD England to 30 Warren House Walk Sutton Coldfield B76 1TS on 29 June 2023
21 Jun 2023 MR01 Registration of charge 124038460011, created on 20 June 2023
03 Apr 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Feb 2023 MR04 Satisfaction of charge 124038460006 in full
19 Dec 2022 AA Micro company accounts made up to 31 January 2022
03 Nov 2022 MR01 Registration of charge 124038460009, created on 3 November 2022
03 Nov 2022 MR01 Registration of charge 124038460010, created on 3 November 2022
10 Oct 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Oct 2022 MR04 Satisfaction of charge 124038460003 in full
10 Oct 2022 MR04 Satisfaction of charge 124038460005 in full
10 Oct 2022 MR04 Satisfaction of charge 124038460006 in part
29 Sep 2022 MR01 Registration of charge 124038460007, created on 28 September 2022
29 Sep 2022 MR01 Registration of charge 124038460008, created on 28 September 2022