HAVENFERN LIMITED
| Status | ACTIVE |
| Company No. | 01768607 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1983 |
| Age | 40 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HAVENFERN LIMITED is an active private limited company with number 01768607. It was incorporated 40 years, 6 months, 6 days ago, on 09 November 1983. The company address is 5 Foundation Park 5 Foundation Park, Maidenhead, SL6 3UD, England.
Company Fillings
Accounts with accounts type small
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Termination secretary company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-30
Officer name: Sandra Danett Van Der Vaart
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Cooper
Appointment date: 2023-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Pringle
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Jill Mcconnell
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 017686070010
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-30
Charge number: 017686070011
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Amedeo De Risi
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Sadra Danett Van Der Vaart
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Andrew Eisenberg
Termination date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 22 Jun 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Labcorp International Group Limited
Cessation date: 2023-06-15
Documents
Notification of a person with significant control
Date: 22 Jun 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-15
Psc name: Fortrea Uk Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-21
Old address: Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England
New address: 5 Foundation Park Roxborough Way Maidenhead SL6 3UD
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type small
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chiltern International Group Limited
Change date: 2021-04-27
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Cessation of a person with significant control
Date: 05 Aug 2020
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Labcorp Uk Holdings Limited
Cessation date: 2018-12-28
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Notification of a person with significant control
Date: 08 Aug 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-28
Psc name: Labcorp Uk Holdings Limited
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sadra Danett Van Der Vaart
Appointment date: 2019-06-24
Documents
Appoint person secretary company with name date
Date: 03 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-24
Officer name: Sandra Danett Van Der Vaart
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Floyd Samuel Eberts Iii
Termination date: 2019-02-15
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Floyd Samuel Eberts Iii
Termination date: 2019-02-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-15
New address: Osprey House Westacott Way Maidenhead Berkshire SL6 3QH
Old address: 171 Bath Road Slough Berkshire SL1 4AA
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Pringle
Appointment date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Glenn Andrew Eisenberg
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Owen Lewis
Termination date: 2017-11-15
Documents
Appoint person secretary company with name date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Floyd Samuel Eberts Iii
Appointment date: 2017-11-15
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Floyd Samuel Eberts Iii
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-15
Officer name: Owen Donald Lewis
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Timothy Barfield
Termination date: 2017-11-15
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 12 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070009
Documents
Mortgage satisfy charge full
Date: 12 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070008
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type dormant
Date: 01 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Owen Donald Lewis
Appointment date: 2016-09-01
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-12
Officer name: Nicholas John Thornton
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2015
Action Date: 11 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017686070009
Charge creation date: 2015-09-11
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070007
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070006
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070005
Documents
Mortgage satisfy charge full
Date: 17 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017686070004
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2015
Action Date: 13 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017686070008
Charge creation date: 2015-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 16 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017686070007
Charge creation date: 2015-02-16
Documents
Change account reference date company current shortened
Date: 17 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Accounts with accounts type dormant
Date: 22 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2014
Action Date: 07 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-07
Charge number: 017686070006
Documents
Mortgage satisfy charge full
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 03 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017686070005
Documents
Mortgage create with deed with charge number
Date: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017686070004
Documents
Accounts with accounts type dormant
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Timothy Barfield
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcdonald
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Kerkhof
Documents
Accounts with accounts type dormant
Date: 23 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 18 Sep 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 18 Sep 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 31 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 22 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Andrew Mcdonald
Documents
Appoint person secretary company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Owen Lewis
Documents
Termination secretary company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roland Boyd
Documents
Termination director company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Boyd
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Accounts with accounts type full
Date: 18 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-03
Officer name: Glenn Cornelis Kerkhof
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roland Wheatley Boyd
Change date: 2010-01-01
Documents
Change person secretary company with change date
Date: 07 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Roland Wheatley Boyd
Documents
Accounts with accounts type full
Date: 05 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/09; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/08; full list of members
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nicholas thornton / 17/04/2008
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/07; full list of members
Documents
Legacy
Date: 31 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
33 GRACECHURCH STREET,LONDON,EC3V 0BT
| Number: | 11653029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WORTH CORNER TURNERS HILL ROAD,CRAWLEY,RH10 7SL
| Number: | 08751213 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
292 WAKE GREEN ROAD,BIRMINGHAM,B13 9QP
| Number: | 06197535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 HARLEY STREET,LEIGH-ON-SEA,SS9 2NJ
| Number: | 09373968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANSDOWN MILL,STROUD,GL5 1BW
| Number: | 03557929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 LOUGHBOROUGH ROAD,NOTTINGHAM,NG2 7LA
| Number: | 04909118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |