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NARVA DEVELOPMENTS LIMITED

Company number NI029250

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2021	TM01	Termination of appointment of Desmond Nugent as a director on 16 September 2021	View PDF Termination of appointment of Desmond Nugent as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Ann Nugent as a secretary on 16 September 2021	View PDF Termination of appointment of Ann Nugent as a secretary on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AD01	Registered office address changed from 16 Fairhill Road Cookstown Co Tyrone BT80 8AQ to 9 Mayfield Close Belfast BT10 0QS on 16 September 2021	View PDF Registered office address changed from 16 Fairhill Road Cookstown Co Tyrone BT80 8AQ to 9 Mayfield Close Belfast BT10 0QS on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP03	Appointment of Miss Caroline Nugent as a secretary on 16 September 2021	View PDF Appointment of Miss Caroline Nugent as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Paul Nugent as a director on 16 September 2021	View PDF Appointment of Mr Paul Nugent as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Ann Nugent as a person with significant control on 9 June 2021	View PDF Cessation of Ann Nugent as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC02	Notification of Brent (N0. 190) Limited as a person with significant control on 9 June 2021	View PDF Notification of Brent (N0. 190) Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr Desmond Nugent on 22 June 2021	View PDF Director's details changed for Mr Desmond Nugent on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2019	CH03	Secretary's details changed for Mrs Ann Nugent on 3 July 2019	View PDF Secretary's details changed for Mrs Ann Nugent on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC04	Change of details for Mrs Ann Nugent as a person with significant control on 3 July 2019	View PDF Change of details for Mrs Ann Nugent as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NARVA DEVELOPMENTS LIMITED

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