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NAPIER HOLDINGS LIMITED

Company number 04298953

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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)
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 25,003
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 25,003
04 Oct 2013 CH01 Director's details changed for Edward Henry Campbell Salmon on 25 January 2013
04 Oct 2013 CH03 Secretary's details changed for Edward Henry Campbell Salmon on 25 January 2013
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Anthony Peter Adlington on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Edward Henry Campbell Salmon on 9 October 2009
03 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jul 2009 AUD Auditor's resignation
23 Oct 2008 363a Return made up to 04/10/08; full list of members
29 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
27 Nov 2007 363s Return made up to 04/10/07; no change of members
24 Apr 2007 AA Accounts for a medium company made up to 31 December 2006