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NAPIERS HERBALS LIMITED

Company number 08958271

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffs WS11 7LT to Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL on 2 November 2021	View PDF Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffs WS11 7LT to Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr David Richard Hampstead as a director on 1 November 2021	View PDF Appointment of Mr David Richard Hampstead as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Simon Peter Smiley as a director on 1 November 2021	View PDF Appointment of Mr Simon Peter Smiley as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Monica Mary Wilde as a director on 1 November 2021	View PDF Termination of appointment of Monica Mary Wilde as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC05	Change of details for Napierd 1860 Group Limited as a person with significant control on 24 March 2018	View PDF Change of details for Napierd 1860 Group Limited as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2016	TM01	Termination of appointment of Stewart Lochrie as a director on 24 May 2016	View PDF Termination of appointment of Stewart Lochrie as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AP01	Appointment of Ms Monica Mary Wilde as a director on 11 March 2015	View PDF Appointment of Ms Monica Mary Wilde as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)

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