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NPICARIELLO LIMITED

Company number 06334539

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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)
04 Apr 2019 AP01 Appointment of Mr Nigel Anthony Nicholson as a director on 3 April 2019
26 Mar 2019 AP01 Appointment of Ms Natalia Teimian as a director on 13 March 2019
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
23 Mar 2019 TM01 Termination of appointment of Nigel Anthony Nicholson as a director on 13 March 2019
23 Mar 2019 PSC07 Cessation of Nigel Anthony Nicholson as a person with significant control on 13 March 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 August 2016
05 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Jun 2016 TM01 Termination of appointment of Natalia Teimian as a director on 1 June 2016
31 May 2016 AA Total exemption full accounts made up to 31 August 2015
16 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
28 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
24 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
14 Aug 2013 CH01 Director's details changed for Natalia Teimian on 1 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Nigel Anthony Nicholson on 1 August 2013
25 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
18 Mar 2013 AD01 Registered office address changed from Suite 21, 3 Ludgate Square London EC4M 7AS on 18 March 2013
16 Mar 2013 TM02 Termination of appointment of Nigel Nicholson as a secretary
26 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 August 2011