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NAPIER BROWN HOLDINGS LIMITED

Company number 00200917

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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)
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