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NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Company number 05713493

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2023 DS01 Application to strike the company off the register
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 PSC05 Change of details for Neptune Group Ltd as a person with significant control on 2 February 2023
22 Mar 2023 PSC07 Cessation of Patrick Mark Creighton Heffron as a person with significant control on 22 March 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Donald Mcgregor as a director on 31 January 2022
31 Jan 2022 PSC07 Cessation of Donald Mcgregor as a person with significant control on 31 January 2022
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Mar 2021 MR04 Satisfaction of charge 1 in full
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CH01 Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019
07 Jun 2019 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 5 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates