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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
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
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