Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AP01 |
Appointment of Mrs Eilis Anne Marshall as a director on 22 October 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Andre Roger Alexandre Delbecq on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr David Christopher Nieper Obe on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Rosemary Diana Nieper on 23 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Christine Pamela Holland as a director on 30 November 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Apr 2022 |
PSC05 |
Change of details for David Nieper Holdings Limited as a person with significant control on 5 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Rev Paul Martin Pritchard on 14 December 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of David Harry Nieper as a director on 11 August 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Woodend Cromford Matlock Derbyshire DE4 5JJ to Saulgrove House Nottingham Road Alfreton DE55 7LE on 21 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Hazel Elizabeth Dickinson as a director on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Diane Marshall as a director on 13 September 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Anthony James Walker Cbe Dl as a director on 20 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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20 Feb 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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04 Feb 2020 |
AP01 |
Appointment of Mrs Hazel Elizabeth Dickinson as a director on 21 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr David Christopher Nieper on 1 February 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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