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NAVENBY QUALITY LTD

Company number 09227426

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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)
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
  • GBP 1
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