NAVIGATOR PROPERTY LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Satisfaction of charge 078661910002 in full

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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25/11/2425 November 2024 Satisfaction of charge 078661910001 in full

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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12/03/2412 March 2024 Registration of charge 078661910005, created on 2024-03-12

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12/03/2412 March 2024 Registration of charge 078661910004, created on 2024-03-12

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12/03/2412 March 2024 Registration of charge 078661910006, created on 2024-03-12

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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13/10/2313 October 2023 Director's details changed for Mr Andrew Smith on 2023-10-13

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13/10/2313 October 2023 Director's details changed for Mr Bengt Horberg on 2023-10-13

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13/10/2313 October 2023 Secretary's details changed for Andrew Smith on 2023-10-13

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28/07/2328 July 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Director's details changed for Mr Andrew Smith on 2023-06-05

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Change of details for Horberg & Co Holdings Limited as a person with significant control on 2016-04-06

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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04/10/214 October 2021 Registration of charge 078661910003, created on 2021-10-01

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

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORBERG & CO HOLDINGS LIMITED

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 12/01/2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078661910002

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078661910001

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04/12/154 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015

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18/12/1418 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENGT HORBERG / 11/08/2014

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/01/124 January 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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