NEPTUNE 456 LIMITED

Company number 11714879

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
20 Sep 2023	AP01	Appointment of Mr Christopher Toole as a director on 20 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Chris Smith as a director on 20 September 2023	(1 page)
01 Sep 2023	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Chris Smith as a director on 4 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Simon Clive Jones as a director on 24 March 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Ian David Winn as a director on 18 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Simon Jones as a director on 18 January 2023	(2 pages)
17 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 117148790004, created on 8 December 2022	(12 pages)
12 Dec 2022	MR01	Registration of charge 117148790003, created on 8 December 2022	(27 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages) Download iXBRL
18 Nov 2021	AP01	Appointment of Mr Peter Barkley as a director on 3 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Guy Davies as a director on 3 November 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mr Daniel James Owen as a director on 9 August 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Niall Gargan as a director on 30 April 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Ian David Winn as a director on 15 January 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	(18 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020	(1 page)
29 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Guy Davies as a director on 5 December 2019	(2 pages)