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NPK PROPERTIES LIMITED

Company number 09336433

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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)
17 May 2023 CH01 Director's details changed for Mr Arthur Neil Glencross on 17 May 2023
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
30 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Philip James Glencross as a director on 7 September 2017
15 Sep 2017 AP01 Appointment of Kate Louise Glencross as a director on 7 September 2017
07 Sep 2017 PSC04 Change of details for Mr Arthur Neil Glencross as a person with significant control on 6 April 2016
07 Sep 2017 PSC07 Cessation of Lesley Glencross as a person with significant control on 3 April 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
06 Apr 2017 TM01 Termination of appointment of Lesley Glencross as a director on 3 April 2017
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 100