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NAVY SUMMERWOOD LTD

Company number 09948980

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Aug 2020 SH06 Cancellation of shares. Statement of capital on 28 June 2020
  • GBP 10
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 21/06/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 21.17
11 Jan 2017 AP01 Appointment of Bryan Turner as a director on 10 July 2016
06 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 14.25
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017
14 Mar 2016 AD01 Registered office address changed from 12 12 Holmes Close Ascot SL5 9TJ Berkshire SL5 9TJ United Kingdom to 12 Holmes Close Ascot Berkshire SL5 9TJ on 14 March 2016