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CHINA NAVIGATION COMPANY LIMITED(THE)

Company number 00006005

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
06 Oct 2022 CH01 Director's details changed for Jeremy David Churchill Sutton on 25 September 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of James Hugh Woodrow as a director on 8 August 2022
31 Aug 2022 AP01 Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022
22 Jul 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 244,227,307
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017