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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)
10 Aug 2022	MR01	Registration of charge 124038460006, created on 25 July 2022	View PDF Registration of charge 124038460006, created on 25 July 2022 - link opens in a new window - 45 pages (45 pages)
30 Jun 2022	MR01	Registration of charge 124038460005, created on 20 June 2022	View PDF Registration of charge 124038460005, created on 20 June 2022 - link opens in a new window - 7 pages (7 pages)
05 May 2022	MR01	Registration of charge 124038460004, created on 20 April 2022	View PDF Registration of charge 124038460004, created on 20 April 2022 - link opens in a new window - 45 pages (45 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2021	MR01	Registration of charge 124038460003, created on 29 September 2021	View PDF Registration of charge 124038460003, created on 29 September 2021 - link opens in a new window - 26 pages (26 pages)
30 Sep 2021	MR04	Satisfaction of charge 124038460001 in full	View PDF Satisfaction of charge 124038460001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC04	Change of details for Mr John Alan Millward as a person with significant control on 15 January 2021	View PDF Change of details for Mr John Alan Millward as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	MR01	Registration of charge 124038460002, created on 27 July 2020	View PDF Registration of charge 124038460002, created on 27 July 2020 - link opens in a new window - 16 pages (16 pages)
02 Jul 2020	MR01	Registration of charge 124038460001, created on 26 June 2020	View PDF Registration of charge 124038460001, created on 26 June 2020 - link opens in a new window - 18 pages (18 pages)
05 Mar 2020	PSC01	Notification of John Alan Millward as a person with significant control on 28 February 2020	View PDF Notification of John Alan Millward as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Mark Richard Watkins as a person with significant control on 28 February 2020	View PDF Cessation of Mark Richard Watkins as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Mark Richard Watkins as a director on 28 February 2020	View PDF Termination of appointment of Mark Richard Watkins as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr John Alan Millward as a director on 28 February 2020	View PDF Appointment of Mr John Alan Millward as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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