NAVY HOLDCO LIMITED

12489215
85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 37 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Matthew Jon Crisp) 1 Buy now
14 Oct 2023 accounts Annual Accounts 35 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2022 resolution Resolution 3 Buy now
11 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2022 incorporation Memorandum Articles 41 Buy now
10 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2022 mortgage Registration of a charge 58 Buy now
10 Oct 2022 accounts Annual Accounts 35 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2022 capital Return of Allotment of shares 6 Buy now
23 Aug 2022 officers Termination of appointment of director (Roger Stephen Oliver) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (David John Osborne) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Richard David Morrison) 1 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Aidan John Foley) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Mark Stephen Humphries) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Nicole Louise Jessup) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (David John King) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Anthony John Douglas Francis) 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 capital Return of Allotment of shares 6 Buy now
22 Dec 2021 capital Return of Allotment of shares 6 Buy now
22 Dec 2021 mortgage Registration of a charge 39 Buy now
10 Nov 2021 officers Appointment of director (Mr David John King) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr David John Osborne) 2 Buy now
10 Nov 2021 capital Return of Allotment of shares 6 Buy now
03 Oct 2021 accounts Annual Accounts 35 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 mortgage Registration of a charge 60 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Apr 2021 mortgage Registration of a charge 40 Buy now
12 Mar 2021 officers Termination of appointment of director (Louis David Fletcher Hunter) 1 Buy now
26 Jan 2021 resolution Resolution 1 Buy now
21 Jan 2021 mortgage Registration of a charge 40 Buy now
14 Jan 2021 capital Return of Allotment of shares 6 Buy now
22 Oct 2020 officers Appointment of director (Mr Mark Stephen Humphries) 2 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
27 Apr 2020 incorporation Memorandum Articles 41 Buy now
27 Apr 2020 incorporation Memorandum Articles 41 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 capital Return of Allotment of shares 6 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Louis David Fletcher Hunter) 2 Buy now
20 Mar 2020 officers Appointment of director (Ms Nicole Louise Jessup) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Matthew Jon Crisp) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Roger Stephen Oliver) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Anthony John Douglas Francis) 2 Buy now
16 Mar 2020 mortgage Registration of a charge 40 Buy now
16 Mar 2020 mortgage Registration of a charge 39 Buy now
28 Feb 2020 incorporation Incorporation Company 24 Buy now