NATIVE RESIDENTIAL LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Full accounts made up to 2023-12-31

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31/07/2431 July 2024 Notification of Native Holdings Limited as a person with significant control on 2016-10-06

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31/07/2431 July 2024 Termination of appointment of Edward Arthur Brookes as a director on 2024-07-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-05 with updates

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07/03/247 March 2024 Full accounts made up to 2022-12-31

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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13/01/2413 January 2024 Sub-division of shares on 2023-12-22

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13/01/2413 January 2024 Memorandum and Articles of Association

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13/01/2413 January 2024 Change of share class name or designation

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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31/10/2331 October 2023 Registration of charge 077301040001, created on 2023-10-25

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27/08/2327 August 2023 Confirmation statement made on 2023-07-05 with no updates

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13/01/2313 January 2023 Full accounts made up to 2021-12-31

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11/01/2211 January 2022 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Appointment of Mr Edward Arthur Brookes as a director on 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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12/10/1812 October 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY PETER WOLSEY

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O GO NATIVE UNITED HOUSE 9 PEMBRIDGE ROAD LONDON MIDDLESEX W11 3JY

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13/01/1713 January 2017 SECRETARY APPOINTED MR PETER WOLSEY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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20/12/1620 December 2016 COMPANY NAME CHANGED STAY APARTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/09/141 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, SECRETARY PRESTON BENSON

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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