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NCL HOLDINGS LIMITED

Company number 04034648

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	TM01	Termination of appointment of Shuji Mikami as a director on 1 November 2024	View PDF Termination of appointment of Shuji Mikami as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Masanari Tago as a director on 1 November 2024	View PDF Appointment of Mr Masanari Tago as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 188 pages (188 pages)
03 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2020	TM01	Termination of appointment of Norio Nakajima as a director on 25 June 2020	View PDF Termination of appointment of Norio Nakajima as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2020	AP01	Appointment of Shuji Mikami as a director on 1 July 2020	View PDF Appointment of Shuji Mikami as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
12 Sep 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
13 Oct 2016	CH01	Director's details changed for Tatsuo Bizen on 3 October 2016	View PDF Director's details changed for Tatsuo Bizen on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
28 Sep 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8,516,710.3	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8,516,710.3 - link opens in a new window - 4 pages (4 pages)

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NCL HOLDINGS LIMITED

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