NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
Company number 04647014
- Company Overview for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014)
- Filing history for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014)
- People for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014)
- Charges for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014)
- More for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CH01 | Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024 | |
| 26 Sep 2024 | PSC04 | Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024 | |
| 12 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 19 Oct 2023 | MR01 | Registration of charge 046470140011, created on 19 October 2023 | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 03 Feb 2023 | MR04 | Satisfaction of charge 046470140009 in full | |
| 03 Feb 2023 | MR04 | Satisfaction of charge 046470140008 in full | |
| 01 Feb 2023 | TM01 | Termination of appointment of Charlotte Elizabeth Francis Boyd as a director on 30 December 2022 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Diana Mary Alexandra Heffron as a director on 30 December 2022 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Creighton William Harrison Boyd as a director on 30 December 2022 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Patrick Mark Creighton Heffron as a director on 30 December 2022 | |
| 23 Jan 2023 | AP01 | Appointment of Mrs Diana Mary Alexandra Heffron as a director on 30 December 2022 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Patrick Mark Creighton Heffron as a director on 30 December 2022 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Creighton William Harrison Boyd as a director on 30 December 2022 | |
| 23 Jan 2023 | AP01 | Appointment of Mrs Charlotte Elizabeth Francis Boyd as a director on 30 December 2022 | |
| 18 Nov 2022 | MR04 | Satisfaction of charge 046470140010 in full | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr Patrick Mark Creighton Heffron on 29 June 2022 | |
| 29 Jun 2022 | PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 29 June 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
| 16 Feb 2022 | PSC07 | Cessation of Heffron Estates Ltd as a person with significant control on 16 February 2022 | |
| 16 Feb 2022 | PSC07 | Cessation of 4Uatro Investments Llp as a person with significant control on 16 February 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |