THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Change of details for St.Modwen Neath Canal Limited as a person with significant control on 2025-03-20 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 19/12/2419 December 2024 | Appointment of Jose Caballero as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Appointment of Mr Tom Oliver Metcalf as a director on 2024-12-05 |
| 18/12/2418 December 2024 | Appointment of Mr Craig Davis as a director on 2024-12-05 |
| 18/12/2418 December 2024 | Appointment of Eda Alakan as a director on 2024-12-05 |
| 18/12/2418 December 2024 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 13th Floor Nova South 160 Victoria Street London, SW1E 5LB England to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Michael Smith as a secretary on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of Sarwjit Sambhi as a director on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of Nicholas Karl Vuckovic as a director on 2024-12-05 |
| 13/11/2413 November 2024 | Change of details for St.Modwen Neath Canal Limited as a person with significant control on 2024-10-02 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Mr Sarwjit Sambhi as a director on 2024-03-15 |
| 18/03/2418 March 2024 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Nicholas Karl Vuckovic as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Neil Anthony Williams as a director on 2024-03-18 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 01/11/231 November 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-31 |
| 11/10/2311 October 2023 | Termination of appointment of Thomas James Lynch as a director on 2023-09-29 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Thomas James Lynch as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Lee Nash as a director on 2022-09-16 |
| 06/01/226 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-11-30 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/09/1819 September 2018 | CURRSHO FROM 31/08/2019 TO 30/11/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST.MODWEN NEATH CANAL LIMITED |
| 23/08/1823 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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