NEPTUNE HOLDCO LIMITED

Company number 08480249

Date	Type	Description	View / Download
11 Mar 2020	PSC04	Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on 6 April 2016	(2 pages)
11 Mar 2020	PSC04	Change of details for Mr John Giles Redman as a person with significant control on 6 April 2016	(2 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(40 pages)
05 Sep 2017	MR01	Registration of charge 084802490001, created on 25 August 2017	(23 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
26 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(41 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
03 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(3 pages)
09 Oct 2015	AD01	Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to Neptune Frankland Road Blagrove Swindon SN5 8YG on 9 October 2015	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(34 pages)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	(3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	(3 pages)
07 Feb 2014	CERTNM	Company name changed ashtrad LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 998	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 2	(3 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 September 2013	(1 page)
15 Nov 2013	AP01	Appointment of Mr Giles Redman as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr John Edwin Sims-Hilditch as a director	(2 pages)
15 Nov 2013	AD01	Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom on 15 November 2013	(1 page)
09 Apr 2013	TM01	Termination of appointment of Stephen Hemmings as a director	(1 page)
09 Apr 2013	NEWINC	Incorporation	(28 pages)