HAVENFERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 19/05/2519 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 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Amedeo De Risi as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Mr James Stillman Hanson as a director on 2024-08-16 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 11/07/2311 July 2023 | Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of David Cooper as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Jill Mcconnell as a director on 2023-06-30 |
| 04/07/234 July 2023 | Registration of charge 017686070011, created on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Robert Pringle as a director on 2023-06-30 |
| 04/07/234 July 2023 | Registration of charge 017686070010, created on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Amedeo De Risi as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Sadra Danett Van Der Vaart as a director on 2023-06-30 |
| 22/06/2322 June 2023 | Cessation of Labcorp International Group Limited as a person with significant control on 2023-06-15 |
| 22/06/2322 June 2023 | Notification of Fortrea Uk Holdings Limited as a person with significant control on 2023-06-15 |
| 21/11/2221 November 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 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 05/08/215 August 2021 | Change of details for Chiltern International Group Limited as a person with significant control on 2021-04-27 |
| 05/08/205 August 2020 | CESSATION OF LABCORP UK HOLDINGS LIMITED AS A PSC |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCORP UK HOLDINGS LIMITED |
| 06/08/196 August 2019 | DIRECTOR APPOINTED SADRA DANETT VAN DER VAART |
| 03/07/193 July 2019 | SECRETARY APPOINTED SANDRA DANETT VAN DER VAART |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY FLOYD EBERTS III |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 171 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR ROBERT PRINGLE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED GLENN ANDREW EISENBERG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | SECRETARY APPOINTED FLOYD SAMUEL EBERTS III |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070008 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070009 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED OWEN DONALD LEWIS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON |
| 22/12/1522 December 2015 | ADOPT ARTICLES 19/11/2015 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070009 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070006 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070004 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070005 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017686070007 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070008 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070007 |
| 17/10/1417 October 2014 | CURRSHO FROM 30/03/2015 TO 31/12/2014 |
| 08/09/148 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070006 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070005 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017686070004 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 17/08/1317 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/09/1218 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | COMPANY BUSINESS 13/07/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED IAN ANDREW MCDONALD |
| 07/02/127 February 2012 | SECRETARY APPOINTED OWEN LEWIS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: KYNANCE MANOR ROAD PENN BUCKS HP10 8JB |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | £ NC 100/1000 |
| 05/01/885 January 1988 | NC INC ALREADY ADJUSTED 30/09/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 09/11/839 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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