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NAVARTIS (MIDLANDS) LIMITED

Company number 04515818

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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)
06 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Sep 2023 AP03 Appointment of Mrs Gemma Louise Salisbury as a secretary on 6 September 2023
06 Sep 2023 TM02 Termination of appointment of Amy Shanks as a secretary on 6 September 2023
06 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Nov 2022 AA01 Previous accounting period shortened from 29 June 2022 to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
26 May 2022 MR01 Registration of charge 045158180004, created on 17 May 2022
16 Mar 2022 AP03 Appointment of Amy Shanks as a secretary on 16 March 2022
16 Mar 2022 TM02 Termination of appointment of Judi Anne Everatt as a secretary on 16 March 2022
27 Jan 2022 CERTNM Company name changed project resource LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
09 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
11 Mar 2021 AP01 Appointment of Mr James Jonathan Sloan as a director on 19 February 2021
11 Mar 2021 AP03 Appointment of Judi Anne Everatt as a secretary on 19 February 2021
11 Mar 2021 AP01 Appointment of Justyn Faulkner as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Derek Nicholas Scott as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of John Eugene O'sullivan as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Graham Hugill as a director on 19 February 2021