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NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

Company number 07187104

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 September 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
18 Aug 2022 AAMD Amended total exemption full accounts made up to 30 September 2021
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 PSC04 Change of details for Mr Toby David Macpherson as a person with significant control on 24 June 2021
05 Oct 2021 PSC04 Change of details for Mrs Tanya Macpherson as a person with significant control on 24 June 2021
04 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
04 Oct 2021 PSC04 Change of details for Mr Alastair Charles Redman as a person with significant control on 31 March 2021
04 Oct 2021 PSC07 Cessation of Tanya Macpherson as a person with significant control on 24 June 2021
04 Oct 2021 PSC07 Cessation of Toby David Macpherson as a person with significant control on 24 June 2021
04 May 2021 AA Total exemption full accounts made up to 30 September 2020
21 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
15 Mar 2019 CH01 Director's details changed for Mr Toby David Macpherson on 22 January 2018
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017