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NEPTUNE ESTATES LIMITED

Company number 06738616

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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)
16 Oct 2017 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 6 April 2016
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mrs Diana Mary Alexandra Heffron as a director on 4 May 2017
20 Mar 2017 TM01 Termination of appointment of Patrick Mark Creighton Heffron as a director on 20 March 2017
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2013
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Nov 2011 ANNOTATION Clarification CH03 was removed from the public register on 10TH January 2012 as it was invalid or ineffective.
09 Nov 2011 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 1 October 2011
09 Nov 2011 CH01 Director's details changed for Mr Creighton William Harrison Boyd on 1 October 2011
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders