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NYHAVN LTD

Company number 15313717

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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)
11 Mar 2024	AD01	Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024	View PDF Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024	View PDF Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD01	Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024	View PDF Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AD01	Registered office address changed from PO Box Pobox 9562 Kempton House Kempton Way Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024	View PDF Registered office address changed from PO Box Pobox 9562 Kempton House Kempton Way Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mrs Jill Sparks as a director on 7 February 2024	View PDF Appointment of Mrs Jill Sparks as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Jake Ranson as a director on 7 February 2024	View PDF Appointment of Mr Jake Ranson as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Dale Stringer as a director on 7 February 2024	View PDF Appointment of Mr Dale Stringer as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Christopher John Thompson as a director on 7 February 2024	View PDF Appointment of Mr Christopher John Thompson as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP03	Appointment of Mrs Halina Briggs as a secretary on 7 February 2024	View PDF Appointment of Mrs Halina Briggs as a secretary on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AD01	Registered office address changed from Kempton House Kempton Way Grantham Lincolnshire NG31 0EA England to PO Box Pobox 9562 Kempton House Kempton Way Grantham Lincolnshire NG31 0EA on 11 January 2024	View PDF Registered office address changed from Kempton House Kempton Way Grantham Lincolnshire NG31 0EA England to PO Box Pobox 9562 Kempton House Kempton Way Grantham Lincolnshire NG31 0EA on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from PO Box PO Box 956 Kempton House Kempton Way Grantham NG31 0EA United Kingdom to Kempton House Kempton Way Grantham Lincolnshire NG31 0EA on 11 January 2024	View PDF Registered office address changed from PO Box PO Box 956 Kempton House Kempton Way Grantham NG31 0EA United Kingdom to Kempton House Kempton Way Grantham Lincolnshire NG31 0EA on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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