NAVARRE CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Change of details for Mr James Andrew Fay as a person with significant control on 2016-04-06 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 03/08/233 August 2023 | Change of details for Mr James Andrew Fay as a person with significant control on 2016-04-06 |
| 27/06/2327 June 2023 | Register inspection address has been changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
| 09/06/239 June 2023 | Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2023-06-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES ANDREW FAY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER FAY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FAY |
| 01/10/191 October 2019 | CESSATION OF PETER JAMES FAY AS A PSC |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW FAY / 01/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 2 LUKE STREET LONDON EC2A 4NT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/11/1517 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/09/1521 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/09/149 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/09/1213 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FAY / 08/09/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRYOR |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 151 RODING ROAD CLAPTON LONDON E5 0DR |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 24/08/00; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | S386 DISP APP AUDS 24/04/92 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 102/104 MARE STREET HACKNEY LONDON E8 3SG |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/8829 February 1988 | INTIAL ACCOUNTS MADE UP TO 30/04/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 2A SYLVESTER ROAD HACKNEY LONDON E8 1EP |
| 10/09/8710 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
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