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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)
25 Feb 2021 AD01 Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to 4 Sidings Court Doncaster DN4 5NU on 25 February 2021
25 Feb 2021 PSC05 Change of details for Project Resource (Holding) Ltd as a person with significant control on 19 February 2021
11 Feb 2021 PSC07 Cessation of Derek Nicholas Scott as a person with significant control on 19 December 2018
11 Feb 2021 PSC02 Notification of Project Resource (Holding) Ltd as a person with significant control on 19 December 2018
19 Nov 2020 PSC04 Change of details for Mr Derek Nicholas Scott as a person with significant control on 13 November 2020
19 Nov 2020 CH01 Director's details changed for Andrew James Stanislaw Szklarek on 1 September 2020
19 Nov 2020 CH01 Director's details changed for Mr Derek Nicholas Scott on 12 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Graham Hugill on 1 August 2020
17 Nov 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
27 Jul 2020 AD01 Registered office address changed from R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 27 July 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 TM01 Termination of appointment of Elliot Robert Goulding as a director on 18 October 2019
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 AD01 Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU United Kingdom to R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ on 4 February 2019
02 Jan 2019 AP01 Appointment of Mr Elliot Robert Goulding as a director on 1 January 2019
02 Jan 2019 PSC07 Cessation of William Stacey Wynn as a person with significant control on 19 December 2018
02 Jan 2019 TM01 Termination of appointment of William Stacey Wynn as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of William Stacey Wynn as a secretary on 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Twyford Lodge the Straight Mile Billingbear Park Wokingham RG40 5RY to Davidson House the Forbury Reading Berkshire RG1 3EU on 3 September 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
04 Nov 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017