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NAPPA INVESTMENTS LIMITED

Company number 09218522

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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)
28 Jul 2020 CH03 Secretary's details changed for Matthew Johnson on 1 July 2020
23 Jul 2020 PSC04 Change of details for Mr Matthew Johnson as a person with significant control on 1 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Matthew Johnson on 1 July 2020
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 January 2020
29 Jun 2019 CH01 Director's details changed for Mr Matthew Johnson on 29 June 2019
29 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 January 2019
06 Nov 2018 MR01 Registration of charge 092185220001, created on 6 November 2018
24 Oct 2018 PSC04 Change of details for Mr Matthew James Douglas Johnson as a person with significant control on 1 October 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Feb 2018 AA Micro company accounts made up to 31 January 2018
13 Feb 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 January 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Mar 2016 CERTNM Company name changed matt one LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
27 Oct 2015 AD01 Registered office address changed from Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ to Beechwood 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on 27 October 2015
20 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015 CH01 Director's details changed for Mr Matthew James Douglas Johnson on 21 August 2015
18 Sep 2015 CH03 Secretary's details changed for Matthew Johnson on 21 August 2015
18 Sep 2015 AD01 Registered office address changed from Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ England to Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on 18 September 2015
18 Sep 2015 AD01 Registered office address changed from 22 Park Grove Knaresborough HG5 9ET United Kingdom to Laurieston House 2 Scriven Road Knaresborough North Yorkshire HG5 9EQ on 18 September 2015