NATABRA PROPERTIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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02/06/252 June 2025

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02/06/252 June 2025

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02/06/252 June 2025

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with no updates

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08/11/248 November 2024 Change of details for Sc Bidco Limited as a person with significant control on 2024-09-01

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04/09/244 September 2024 Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

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03/09/243 September 2024 Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

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24/06/2424 June 2024 Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

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24/06/2424 June 2024 Termination of appointment of Ryan David Jervis as a director on 2024-06-17

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24/06/2424 June 2024 Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

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28/05/2428 May 2024

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28/05/2428 May 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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28/05/2428 May 2024

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28/05/2428 May 2024

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21/02/2421 February 2024 Appointment of Mr Charles Edward Coney as a director on 2024-02-21

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02/11/232 November 2023 Confirmation statement made on 2023-10-31 with no updates

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04/07/234 July 2023 Registered office address changed from 49 Whitegate Drive Blackpool FY3 9DG England to The Forge Church Street West Woking GU21 6HT on 2023-07-04

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09/06/239 June 2023

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09/06/239 June 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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09/06/239 June 2023

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09/06/239 June 2023

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23/02/2323 February 2023 Termination of appointment of Caroline Jane Mathers as a director on 2023-02-23

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with updates

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28/02/2228 February 2022 Registration of charge 104566880026, created on 2022-02-25

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23/02/2223 February 2022 Change of details for Aghoco 1761 Limited as a person with significant control on 2019-01-10

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23/02/2223 February 2022 Change of details for Aghoco 1761 Limited as a person with significant control on 2019-03-30

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04/02/224 February 2022 Satisfaction of charge 104566880025 in full

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04/02/224 February 2022 Satisfaction of charge 104566880024 in full

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04/02/224 February 2022 Termination of appointment of Stuart Michael Hall as a director on 2022-01-28

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04/02/224 February 2022 Appointment of Ryan David Jervis as a director on 2022-01-28

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04/02/224 February 2022 Appointment of Mr Trevor Michael Torrington as a director on 2022-01-28

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03/12/213 December 2021 Confirmation statement made on 2021-10-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Appointment of Caroline Jane Mathers as a director on 2021-07-28

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21/07/2121 July 2021 Appointment of Mr Stuart Michael Hall as a director on 2021-07-21

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24/04/2024 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104566880025

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880017

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880020

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880019

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880007

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880012

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880011

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880018

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880021

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880022

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880023

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880014

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880015

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880001

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880016

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880010

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880003

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880002

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880013

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880006

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880005

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880004

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880008

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11/01/2011 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104566880009

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104566880024

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 304-306 CHURCH STREET BLACKPOOL FY1 3QA UNITED KINGDOM

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/18

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09/07/199 July 2019 CURRSHO FROM 14/12/2019 TO 31/08/2019

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07/01/197 January 2019 ADOPT ARTICLES 14/12/2018

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104566880023

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1761 LIMITED

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21/12/1821 December 2018 CESSATION OF DARREN YATES AS A PSC

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21/12/1821 December 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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21/12/1821 December 2018 PREVSHO FROM 31/12/2018 TO 14/12/2018

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15/12/1815 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880022

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YATES / 08/10/2018

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN YATES / 08/10/2018

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880020

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880021

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880019

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880014

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880012

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880016

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880015

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880017

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880018

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104566880013

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16/03/1816 March 2018 31/08/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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08/11/178 November 2017 PREVSHO FROM 30/11/2017 TO 31/08/2017

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28/10/1728 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880011

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21/10/1721 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880008

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21/10/1721 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880009

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21/10/1721 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880010

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880003

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880007

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880006

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880005

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880004

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880002

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104566880001

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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