- Company Overview for NAVENBY QUALITY LTD (09227426)
- Filing history for NAVENBY QUALITY LTD (09227426)
- People for NAVENBY QUALITY LTD (09227426)
- More for NAVENBY QUALITY LTD (09227426)
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) |
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28 Jun 2018 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Sean Strang as a director on 5 April 2018 | |
28 Jun 2018 | PSC07 | Cessation of Sean Strang as a person with significant control on 5 April 2018 | |
28 Jun 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
27 Oct 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 30 August 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Sean Strang as a director on 30 August 2017 | |
27 Oct 2017 | PSC07 | Cessation of Edvinas Zukauskas as a person with significant control on 30 August 2017 | |
27 Oct 2017 | PSC01 | Notification of Sean Strang as a person with significant control on 30 August 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2017 | |
21 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
24 Mar 2017 | TM01 | Termination of appointment of Edvinas Zukauskas as a director on 15 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from 172 Berkeley Avenue Hounslow TW4 6LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
25 Jul 2016 | AD01 | Registered office address changed from 52 Spindletree Drive Oakwood Derby DE21 2DG to 172 Berkeley Avenue Hounslow TW4 6LB on 25 July 2016 | |
25 Jul 2016 | AP01 | Appointment of Edvinas Zukauskas as a director on 18 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Mitchell Bradley as a director on 18 July 2016 | |
26 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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23 Jun 2015 | AD01 | Registered office address changed from 103 Barton Way Croxley Green Rickmansworth WD3 3PB United Kingdom to 52 Spindletree Drive Oakwood Derby DE21 2DG on 23 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Colin Roffe as a director on 16 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mitchell Bradley as a director on 16 June 2015 | |
27 Nov 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 103 Barton Way Croxley Green Rickmansworth WD3 3PB on 27 November 2014 |