HAVENBROOK GROUP LTD

Company Documents

DateDescription
08/08/258 August 2025 Cessation of Melian Dialogue Ltd as a person with significant control on 2025-08-08

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08/08/258 August 2025 Registered office address changed from 4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom to 25 Heythrop Road Cottesmore Oakham LE15 7LZ on 2025-08-08

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08/08/258 August 2025 Appointment of Mrs Rhiannon Webb as a director on 2025-08-08

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08/08/258 August 2025 Confirmation statement made on 2025-08-08 with updates

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08/08/258 August 2025 Termination of appointment of Melian Dialogue Ltd as a director on 2025-08-08

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08/08/258 August 2025 Notification of Rhiannon Webb as a person with significant control on 2025-08-08

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14/07/2514 July 2025 Termination of appointment of Jim Ntufam Ojang Coke as a director on 2025-07-14

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14/07/2514 July 2025 Appointment of Melian Dialogue Ltd as a director on 2025-07-14

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19/06/2519 June 2025 Accounts for a dormant company made up to 2024-12-31

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03/01/253 January 2025 Notification of Melian Dialogue Ltd as a person with significant control on 2025-01-01

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03/01/253 January 2025 Previous accounting period shortened from 2025-12-31 to 2024-12-31

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03/01/253 January 2025 Cessation of Jim Ntufam Ojang Coke as a person with significant control on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Incorporation

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