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HAVENMIRE LTD

Company number 14019007

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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 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 15 Redhills Industrial Estate Redhills Road Chelmsford CM3 5UL on 15 March 2024	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 15 Redhills Industrial Estate Redhills Road Chelmsford CM3 5UL on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 15 March 2024	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mr Aaron Bishop Aaron Bishop on 15 March 2024	View PDF Director's details changed for Mr Aaron Bishop Aaron Bishop on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Aaron Bishop Aaron Bishop as a person with significant control on 15 March 2024	View PDF Change of details for Mr Aaron Bishop Aaron Bishop as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 15 March 2024	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Andrew Ruddiforth as a director on 15 March 2024	View PDF Termination of appointment of Andrew Ruddiforth as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP03	Appointment of Mr Aaron Bishop as a secretary on 15 March 2024	View PDF Appointment of Mr Aaron Bishop as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC01	Notification of Aaron Aaron Bishop as a person with significant control on 15 March 2024	View PDF Notification of Aaron Aaron Bishop as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Aaron Bishop Aaron Bishop as a director on 15 March 2024	View PDF Appointment of Mr Aaron Bishop Aaron Bishop as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 10	View PDF Incorporation Statement of capital on 2022-04-01 GBP 10 - link opens in a new window - 29 pages (29 pages)

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