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NAPIER COURT MANAGEMENT (WHICKHAM) LIMITED

Company number 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)
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
  • GBP 18
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
  • GBP 18
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
  • GBP 18
30 Jun 2014 AP01 Appointment of Mr John James London as a director