NAVARO LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Micro company accounts made up to 2024-06-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-06-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Change of details for Mr Samuel Hook as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Director's details changed for Mr Benjamin Hook on 2023-10-30

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24/10/2324 October 2023 Director's details changed for Mr Samuel Hook on 2023-10-24

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07/10/237 October 2023 Change of share class name or designation

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Memorandum and Articles of Association

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06/10/236 October 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-19 with updates

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27/06/2327 June 2023 Director's details changed for Mr Benjamin Hook on 2023-06-18

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27/06/2327 June 2023 Director's details changed for Mr Samuel Hook on 2023-06-27

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22/11/2222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR APPOINTED MR SAMUEL HOOK

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOOK / 19/06/2012

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOOK / 14/04/2010

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOOK / 22/09/2009

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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