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NAPIREI HOLDING LIMITED

Company number 03180634

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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)
09 Aug 2024 AA Full accounts made up to 31 October 2023
13 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
02 Aug 2022 AA Full accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
18 Aug 2021 AA Full accounts made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 31 October 2021
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Feb 2020 AA Full accounts made up to 30 April 2019
30 Jan 2020 CH03 Secretary's details changed for Jeremy Mark Green on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Herr Wolfgang Ingo Napirei on 27 January 2020
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
01 Feb 2019 AA Full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 04/04/2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 19,575
04 Feb 2016 AA Full accounts made up to 30 April 2015
04 Aug 2015 AD01 Registered office address changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY to The Old Vicarage Briggate Silsden Keighley West Yorkshire BD20 9JS on 4 August 2015
03 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 19,575