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NAPIER HOUSE LIMITED

Company number 03728979

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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)
21 May 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Geoffrey Woodhouse Daughtrey on 8 March 2024
10 Jan 2024 CH01 Director's details changed for Mr Jonathan Robert Saville Smithers on 8 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 TM02 Termination of appointment of Jonathan Robert Saville Smithers as a secretary on 23 November 2022
28 Oct 2022 CH01 Director's details changed for Mr Jonathan Robert Saville Smithers on 31 August 2022
04 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from Lone Oak Yew Tree Lane Rotherfield East Sussex TN6 3QP to Post Mill House Argos Hill Road Rotherfield Crowborough TN6 3QF on 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2014