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BNG NAVIGATION LIMITED

Company number 10801221

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
21 Mar 2024 PSC04 Change of details for Mrs Anita Violet Henry as a person with significant control on 20 March 2024
21 Mar 2024 PSC04 Change of details for Mr Stuart Henry as a person with significant control on 20 March 2024
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2024 CH01 Director's details changed for Mr Stuart Henry on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Miss Elizabeth Kate Henry on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mrs Anita Violet Henry on 20 March 2024
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
11 May 2022 AP01 Appointment of Miss Elizabeth Kate Henry as a director on 1 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ United Kingdom to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 17 September 2019
18 Jun 2019 PSC07 Cessation of Stuart Henry as a person with significant control on 2 June 2017
18 Jun 2019 PSC07 Cessation of Anita Henry as a person with significant control on 2 June 2017
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
01 Jun 2018 PSC01 Notification of Anita Henry as a person with significant control on 2 June 2017
01 Jun 2018 PSC01 Notification of Stuart Henry as a person with significant control on 2 June 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates