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NAVITAS BIOMASS LIMITED

Company number 09017803

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	TM01	Termination of appointment of Deryck Glenn Christopher Davies as a director on 17 February 2021	View PDF Termination of appointment of Deryck Glenn Christopher Davies as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Simon Paul Lupson as a director on 17 February 2021	View PDF Appointment of Mr Simon Paul Lupson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 16 February 2021	View PDF Withdrawal of a person with significant control statement on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Simon Lupson as a person with significant control on 10 February 2021	View PDF Notification of Simon Lupson as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Andrew Leslie Beck as a person with significant control on 10 February 2021	View PDF Cessation of Andrew Leslie Beck as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC04	Change of details for Mr Andrew Leslie Beck as a person with significant control on 16 February 2021	View PDF Change of details for Mr Andrew Leslie Beck as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Andrew Leslie Beck as a director on 21 December 2018	View PDF Termination of appointment of Andrew Leslie Beck as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AP01	Appointment of Mr Deryck Glenn Christopher Davies as a director on 28 December 2018	View PDF Appointment of Mr Deryck Glenn Christopher Davies as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	AD01	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 September 2018	View PDF Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 September 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NAVITAS BIOMASS LIMITED

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