Companies House does not verify the accuracy of the information filed

NAVIGATION DISTRIBUTION LTD

Company number 12529187

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC04	Change of details for Mrs Joanna Clarissa Johnson as a person with significant control on 24 January 2024	View PDF Change of details for Mrs Joanna Clarissa Johnson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Paul Francis Johnson as a person with significant control on 24 January 2024	View PDF Cessation of Paul Francis Johnson as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mrs Joanna Clarissa Johnson on 1 January 2022	View PDF Director's details changed for Mrs Joanna Clarissa Johnson on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	PSC04	Change of details for Mrs Joanna Clarissa Johnson as a person with significant control on 20 January 2021	View PDF Change of details for Mrs Joanna Clarissa Johnson as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC01	Notification of Paul Francis Johnson as a person with significant control on 20 January 2021	View PDF Notification of Paul Francis Johnson as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC01	Notification of Joanna Clarissa Johnson as a person with significant control on 3 September 2020	View PDF Notification of Joanna Clarissa Johnson as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Paul Francis Johnson as a person with significant control on 3 September 2020	View PDF Cessation of Paul Francis Johnson as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Paul Francis Johnson as a director on 3 September 2020	View PDF Termination of appointment of Paul Francis Johnson as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 5 Carwood Park Selby Road Leeds LS15 4LG United Kingdom to Unit 9 Soughbridge Mill Colne Road Kelbrook Barnoldswick BB18 6SZ on 3 September 2020	View PDF Registered office address changed from 5 Carwood Park Selby Road Leeds LS15 4LG United Kingdom to Unit 9 Soughbridge Mill Colne Road Kelbrook Barnoldswick BB18 6SZ on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mrs Joanna Clarissa Johnson as a director on 3 September 2020	View PDF Appointment of Mrs Joanna Clarissa Johnson as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NAVIGATION DISTRIBUTION LTD

Filter by category