- Company Overview for NAPIER BROWN HOLDINGS LIMITED (00200917)
- Filing history for NAPIER BROWN HOLDINGS LIMITED (00200917)
- People for NAPIER BROWN HOLDINGS LIMITED (00200917)
- Charges for NAPIER BROWN HOLDINGS LIMITED (00200917)
- More for NAPIER BROWN HOLDINGS LIMITED (00200917)
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) |
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12 Aug 2024 | PSC04 | Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023 | |
29 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
09 Apr 2024 | PSC04 | Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023 | |
08 Apr 2024 | PSC04 | Change of details for Mrs Jacqueline Ann Ridgwell as a person with significant control on 5 April 2024 | |
08 Apr 2024 | PSC01 | Notification of Anne Ridgwell as a person with significant control on 27 November 2023 | |
08 Apr 2024 | PSC04 | Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023 | |
29 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
15 Mar 2023 | MR01 | Registration of charge 002009170006, created on 28 February 2023 | |
06 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
10 Nov 2022 | MR04 | Satisfaction of charge 002009170005 in full | |
10 May 2022 | CH01 | Director's details changed for Mr Patrick George Ridgwell on 10 May 2022 | |
10 May 2022 | CH01 | Director's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 | |
10 May 2022 | CH03 | Secretary's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 | |
10 May 2022 | TM02 | Termination of appointment of Anthony Patrick Ridgwell as a secretary on 10 May 2022 | |
05 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
05 May 2022 | AD01 | Registered office address changed from International House 1 Saint Katharines Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on 5 May 2022 | |
02 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
08 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
07 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
09 Mar 2020 | TM01 | Termination of appointment of Anthony Stephen Patrick Drake as a director on 29 February 2020 | |
29 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
30 Apr 2019 | AP01 | Appointment of Mr Anthony Stephen Patrick Drake as a director on 1 April 2019 |