HAVENFERN LIMITED
Company number 01768607 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 4 Aug 2026 | Director's details changed for David Cooper on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Moddassir Mohammad Ali as a director on 2026-07-24 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Jason Fredrick Knoblauch as a director on 2026-07-24 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Jill Mcconnell as a director on 2026-07-13 · 1 page | View document |
| 16 Jul 2026 | Appointment of Mr Jason Fredrick Knoblauch as a director on 2026-07-13 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of James Stillman Hanson as a director on 2025-12-31 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on 2025-10-17 · 1 page | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 19 May 2025 | Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 2025-05-19 · 1 page | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 16 Aug 2024 | Termination of appointment of Amedeo De Risi as a director on 2024-08-16 · 1 page | View document |
| 16 Aug 2024 | Appointment of Mr James Stillman Hanson as a director on 2024-08-16 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 18 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 11 Jul 2023 | Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Appointment of David Cooper as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Jill Mcconnell as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Registration of charge 017686070011, created on 2023-06-30 · 55 pages | View document |
| 4 Jul 2023 | Termination of appointment of Robert Pringle as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Registration of charge 017686070010, created on 2023-06-30 · 56 pages | View document |
| 3 Jul 2023 | Appointment of Amedeo De Risi as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Sadra Danett Van Der Vaart as a director on 2023-06-30 · 1 page | View document |
| 22 Jun 2023 | Cessation of Labcorp International Group Limited as a person with significant control on 2023-06-15 · 1 page | View document |
| 22 Jun 2023 | Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-15 · 2 pages | View document |
| 21 Nov 2022 | Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-11-21 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 5 Aug 2021 | Change of details for Chiltern International Group Limited as a person with significant control on 2021-04-27 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 5 Aug 2020 | CESSATION OF LABCORP UK HOLDINGS LIMITED AS A PSC | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCORP UK HOLDINGS LIMITED | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED SADRA DANETT VAN DER VAART | View document |
| 3 Jul 2019 | SECRETARY APPOINTED SANDRA DANETT VAN DER VAART | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY FLOYD EBERTS III | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 171 BATH ROAD SLOUGH BERKSHIRE SL1 4AA | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR ROBERT PRINGLE | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED GLENN ANDREW EISENBERG | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Dec 2017 | SECRETARY APPOINTED FLOYD SAMUEL EBERTS III | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070009 | View document |
| 12 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070008 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED OWEN DONALD LEWIS | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON | View document |
| 22 Dec 2015 | ADOPT ARTICLES 19/11/2015 | View document |
| 19 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070009 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070006 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070004 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070005 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070007 | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070008 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070007 | View document |
| 17 Oct 2014 | CURRSHO FROM 30/03/2015 TO 31/12/2014 | View document |
| 8 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070006 | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070005 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070004 | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | View document |
| 17 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 18 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Aug 2012 | COMPANY BUSINESS 13/07/2012 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED IAN ANDREW MCDONALD | View document |
| 7 Feb 2012 | SECRETARY APPOINTED OWEN LEWIS | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD | View document |
| 8 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 18 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 | View document |
| 30 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: KYNANCE MANOR ROAD PENN BUCKS HP10 8JB | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 8 Nov 1988 | DIRECTOR RESIGNED | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | £ NC 100/1000 | View document |
| 5 Jan 1988 | NC INC ALREADY ADJUSTED 30/09/87 | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 8 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |