NAPIER COURT MANAGEMENT (WHICKHAM) LIMITED
Company number 01273738
- Company Overview for NAPIER COURT MANAGEMENT (WHICKHAM) LIMITED (01273738)
- Filing history for NAPIER COURT MANAGEMENT (WHICKHAM) LIMITED (01273738)
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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) |
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27 Apr 2017 | CH01 | Director's details changed for Mr Geoffrey Colin Torbitt on 19 April 2017 | |
27 Apr 2017 | AP01 | Appointment of Mr George Robb as a director on 19 April 2017 | |
27 Apr 2017 | AP03 | Appointment of Ms Eileen Armstrong as a secretary on 19 April 2017 | |
27 Apr 2017 | AP01 | Appointment of Ms Eileen Armstrong as a director on 19 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of William Mckillup as a director on 19 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Christopher Hulley as a director on 19 April 2017 | |
27 Apr 2017 | TM02 | Termination of appointment of Joan Mckillup as a secretary on 19 April 2017 | |
24 Apr 2017 | AD01 | Registered office address changed from 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH England to 5 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 April 2017 | |
08 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
24 Nov 2016 | AD01 | Registered office address changed from 1 Napier Court Whickham Newcastle upon Tyne NE16 5QH to 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Margaret Cecilia Hutchinson as a director on 24 November 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jun 2016 | CH01 | Director's details changed for Margaret Cecilia Hutchinson on 13 June 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | AP01 | Appointment of Mr William Mckillup as a director on 22 April 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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21 Apr 2015 | CH01 | Director's details changed for Mr Geoffrey Colin Torbitt on 1 April 2015 | |
21 Apr 2015 | CH01 | Director's details changed for Joan Leighton on 1 January 2015 | |
21 Apr 2015 | CH03 | Secretary's details changed for Mrs Joan Leighton on 1 January 2015 | |
19 Nov 2014 | TM01 | Termination of appointment of John Rogers as a director on 22 October 2014 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jul 2014 | AP01 | Appointment of Mr Christopher Hulley as a director | |
04 Jul 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-07-04
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30 Jun 2014 | AP01 | Appointment of Mr John James London as a director |