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NEPTUNE RETAIL LIMITED

Company number 05406630

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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)
03 Sep 2024	AP01	Appointment of Mr Mike Clark as a director on 2 September 2024	View PDF Appointment of Mr Mike Clark as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024	View PDF Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Will Coulten as a director on 8 February 2024	View PDF Appointment of Mr Will Coulten as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
17 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
11 Mar 2020	PSC02	Notification of Neptune Holdco Limited as a person with significant control on 10 March 2020	View PDF Notification of Neptune Holdco Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of John Giles Redman as a person with significant control on 10 March 2020	View PDF Cessation of John Giles Redman as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of John Edwin Sims-Hilditch as a person with significant control on 10 March 2020	View PDF Cessation of John Edwin Sims-Hilditch as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of Emma Sims-Hilditch as a person with significant control on 10 March 2020	View PDF Cessation of Emma Sims-Hilditch as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of Hannah Jane Corinne Redman as a person with significant control on 10 March 2020	View PDF Cessation of Hannah Jane Corinne Redman as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
08 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	PSC01	Notification of Emma Sims-Hilditch as a person with significant control on 6 April 2016	View PDF Notification of Emma Sims-Hilditch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC01	Notification of Hannah Redman as a person with significant control on 6 April 2016	View PDF Notification of Hannah Redman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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NEPTUNE RETAIL LIMITED

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