THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
Company number 11533400
- Company Overview for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED (11533400)
- Filing history for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED (11533400)
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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) |
|---|---|---|---|
| 30 Jan 2025 | CS01 | Confirmation statement made on 29 January 2025 with updates | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 14 December 2024 with updates | |
| 19 Dec 2024 | AP01 | Appointment of Jose Caballero as a director on 5 December 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Tom Oliver Metcalf as a director on 5 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Mr Craig Davis as a director on 5 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Eda Alakan as a director on 5 December 2024 | |
| 18 Dec 2024 | AP03 | Appointment of Michael Smith as a secretary on 5 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from 13th Floor Nova South 160 Victoria Street London, SW1E 5LB England to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 18 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Robert David Howell Williams as a director on 5 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Nicholas Karl Vuckovic as a director on 5 December 2024 | |
| 17 Dec 2024 | TM02 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Sarwjit Sambhi as a director on 5 December 2024 | |
| 17 Dec 2024 | TM01 | Termination of appointment of Lisa Ann Katherine Minns as a director on 5 December 2024 | |
| 13 Nov 2024 | PSC05 | Change of details for St.Modwen Neath Canal Limited as a person with significant control on 2 October 2024 | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Sarwjit Sambhi as a director on 15 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Ms Lisa Ann Katherine Minns as a director on 18 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Neil Anthony Williams as a director on 18 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Nicholas Karl Vuckovic as a director on 18 March 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 01 Nov 2023 | TM01 | Termination of appointment of Mathew John Clements as a director on 31 October 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Thomas James Lynch as a director on 29 September 2023 | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates |