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NAVANA DEVELOPMENTS & INVESTMENTS LTD

Company number 12269627

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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 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
09 Apr 2024 PSC05 Change of details for Navana Property Group Ltd as a person with significant control on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 9 April 2024
09 Apr 2024 AD01 Registered office address changed from 52 - 54 Gracechurch Street London EC3V 0EH England to Ground Floor, 1/7 Station Road Crawley RH10 1HT on 9 April 2024
05 Jan 2024 DS02 Withdraw the company strike off application
05 Jan 2024 DS01 Application to strike the company off the register
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Apr 2023 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 3 April 2023
28 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
14 Mar 2022 TM01 Termination of appointment of Stephen Alan Kaye Fca, Fcca as a director on 13 March 2022
01 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jun 2021 TM01 Termination of appointment of Kelly Louise Bream as a director on 21 April 2021
16 Feb 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
26 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Oct 2020 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 6 October 2020
19 Oct 2020 AD01 Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG United Kingdom to 52 - 54 Gracechurch Street London EC3V 0EH on 19 October 2020
19 Oct 2020 PSC05 Change of details for Navana Property Group Ltd as a person with significant control on 1 October 2020
04 Feb 2020 CH01 Director's details changed for Mrs Kelly Bream on 4 February 2020
17 Jan 2020 PSC07 Cessation of Harry Michael Frederick Fenner as a person with significant control on 19 October 2019
17 Jan 2020 PSC02 Notification of Navana Property Group Ltd as a person with significant control on 19 October 2019
16 Jan 2020 CS01 Confirmation statement made on 19 October 2019 with updates
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-18
  • GBP 100