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NAVIGATE MORTGAGES LIMITED

Company number NI638703

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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)
18 Oct 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
11 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 40
11 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
17 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
17 May 2024 PSC07 Cessation of Darren James Curry as a person with significant control on 30 April 2024
15 May 2024 TM01 Termination of appointment of Darren James Curry as a director on 30 April 2024
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
05 May 2021 PSC04 Change of details for Mr Paul James Mccoubrey as a person with significant control on 5 May 2021
05 May 2021 PSC04 Change of details for Mr Michael Robert Hamill as a person with significant control on 5 May 2021
05 May 2021 PSC04 Change of details for Mr Darren James Curry as a person with significant control on 5 May 2021
05 May 2021 TM01 Termination of appointment of Helen Elizabeth Mccoubrey as a director on 5 May 2021
05 May 2021 TM01 Termination of appointment of Magdalena Maria Curry as a director on 5 May 2021
05 May 2021 TM01 Termination of appointment of Daphne Ruth Hamill as a director on 5 May 2021
19 Mar 2021 AA Micro company accounts made up to 31 July 2020
22 Jun 2020 AA Micro company accounts made up to 31 July 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
08 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Paul James Mccoubrey on 4 July 2019