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THE NAVIGATION NARROWBOAT COMPANY LIMITED

Company number 05969442

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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)
31 Jul 2024 AA Total exemption full accounts made up to 30 October 2023
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Jul 2023 AA Accounts for a small company made up to 30 October 2022
20 Jul 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
30 Jun 2022 AP03 Appointment of Mr Carl Onens as a secretary on 10 June 2022
30 Jun 2022 AP01 Appointment of Mr Carl Robert Onens as a director on 10 June 2022
30 Jun 2022 AP01 Appointment of Mr Edward John Helps as a director on 10 June 2022
29 Jun 2022 PSC02 Notification of Abc Leisure Group Limited as a person with significant control on 10 June 2022
29 Jun 2022 PSC07 Cessation of William James Saner as a person with significant control on 10 June 2022
29 Jun 2022 PSC07 Cessation of Sheila Marjorie Saner as a person with significant control on 10 June 2022
29 Jun 2022 TM02 Termination of appointment of Sheila Marjorie Saner as a secretary on 10 June 2022
29 Jun 2022 TM01 Termination of appointment of Sheila Marjorie Saner as a director on 10 June 2022
29 Jun 2022 TM01 Termination of appointment of William James Saner as a director on 10 June 2022
29 Jun 2022 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ on 29 June 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 MR04 Satisfaction of charge 059694420002 in full
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 CC04 Statement of company's objects