DAVID NAVIN HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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10/03/2510 March 2025 Change of details for Dgd Properties Limited as a person with significant control on 2021-12-21

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10/03/2510 March 2025 Director's details changed for Ms Rachel Jane Cuthbert on 2025-02-18

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10/03/2510 March 2025 Director's details changed for Ms Claudia Louise Cuthbert on 2025-02-18

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Registered office address changed from 208 Wilmslow Road Manchester M14 6LF England to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2021-12-21

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 UNAUDITED ABRIDGED

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 UNAUDITED ABRIDGED

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 UNAUDITED ABRIDGED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 31/03/17 UNAUDITED ABRIDGED

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13/11/1713 November 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF ENGLAND

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15/08/1715 August 2017 CESSATION OF CLAUDIA LOUISE CUTHBERT AS A PSC

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DGD PROPERTIES LIMITED

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15/08/1715 August 2017 CESSATION OF RACHEL CUTHBERT AS A PSC

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA LOUISE CUTHBERT

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07/08/177 August 2017 CESSATION OF NAVIN PATEL AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 50.00

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03/01/173 January 2017 13/10/16 STATEMENT OF CAPITAL GBP 100.00

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02/12/162 December 2016 SOLVENCY STATEMENT DATED 13/10/16

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02/12/162 December 2016 ADOPT ARTICLES 13/10/2016

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02/12/162 December 2016 REDUCE ISSUED CAPITAL 13/10/2016

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02/12/162 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/162 December 2016 STATEMENT BY DIRECTORS

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR NAVIN PATEL

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07/11/167 November 2016 DIRECTOR APPOINTED MS CLAUDIA LOUISE CUTHBERT

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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