- 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) |
|---|---|---|---|
| 30 Apr 2019 | TM01 | Termination of appointment of Anthony Stephen Patrick Drake as a director on 1 April 2019 | |
| 17 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 01 Oct 2018 | AP01 | Appointment of Mr James Robert Christopher Davison as a director on 1 October 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
| 25 Apr 2018 | PSC01 | Notification of Jacqueline Ridgwell as a person with significant control on 6 April 2016 | |
| 25 Apr 2018 | PSC01 | Notification of Patrick George Ridgwell as a person with significant control on 6 April 2016 | |
| 07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
| 04 Apr 2017 | MR04 | Satisfaction of charge 4 in full | |
| 15 Mar 2017 | MR01 | Registration of charge 002009170005, created on 15 March 2017 | |
| 05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 13 Jul 2016 | CH01 | Director's details changed for Anthony Patrick Ridgewell on 13 July 2016 | |
| 13 Jul 2016 | CH03 | Secretary's details changed for Anthony Patrick Ridgewell on 13 July 2016 | |
| 10 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 02 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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| 08 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 11 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 12 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders |