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NAVAL HOLDINGS LTD

Company number 10427645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	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)
26 Oct 2017	PSC07	Cessation of Philip Jefferson Marshall as a person with significant control on 13 October 2017	View PDF Cessation of Philip Jefferson Marshall as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CH01	Director's details changed for Mr Oliver William Roy Zebedee Howard on 23 August 2017	View PDF Director's details changed for Mr Oliver William Roy Zebedee Howard on 23 August 2017 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	CH01	Director's details changed for Mr Philip Jefferson Marshall on 23 August 2017	View PDF Director's details changed for Mr Philip Jefferson Marshall on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Philip Jefferson Marshall as a person with significant control on 23 August 2017	View PDF Change of details for Mr Philip Jefferson Marshall as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP03	Appointment of Mr Robert James Stafford as a secretary on 17 March 2017	View PDF Appointment of Mr Robert James Stafford as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Oliver William Roy Zebedee Howard as a director on 6 February 2017	View PDF Appointment of Oliver William Roy Zebedee Howard as a director on 6 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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