Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Katanka on 12 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Kaye on 13 September 2023
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11 Oct 2023 |
PSC05 |
Change of details for Navana Real Estate Ltd as a person with significant control on 13 September 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
PSC07 |
Cessation of International Assets & Resources Limited as a person with significant control on 8 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Navana Real Estate Ltd as a person with significant control on 8 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Raymond Paul Foulger as a director on 28 June 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Stephen Alan Kaye as a director on 3 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Sharon Stephensdottir Katanka as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stephen Alan Kaye as a director on 2 November 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Raymond Paul Foulger as a director on 28 June 2022
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29 Jun 2022 |
CERTNM |
Company name changed iar rotherham LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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31 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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31 May 2022 |
CERTNM |
Company name changed beardell street developments LTD\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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23 May 2022 |
PSC07 |
Cessation of Sacul Investments Ltd as a person with significant control on 19 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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20 May 2022 |
PSC02 |
Notification of International Assets & Resources Limited as a person with significant control on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Stephen Alan Kaye as a director on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 19 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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