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NPML DEV LIMITED

Company number 11893630

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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)
20 Nov 2024 AD01 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 20 November 2024
14 Nov 2024 LIQ01 Declaration of solvency
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-22
10 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
25 Apr 2024 AA01 Previous accounting period shortened from 29 July 2023 to 28 July 2023
19 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
13 Apr 2023 AA01 Previous accounting period shortened from 30 July 2022 to 29 July 2022
08 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
29 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
29 Nov 2019 PSC01 Notification of Joanna Lisette Fox as a person with significant control on 16 October 2019
29 Nov 2019 PSC01 Notification of Gemma Jade Thompson as a person with significant control on 16 October 2019
26 Nov 2019 PSC07 Cessation of Nicholas Oliver Fox as a person with significant control on 16 October 2019
26 Nov 2019 PSC07 Cessation of James Paul Thompson as a person with significant control on 16 October 2019
13 Nov 2019 AP01 Appointment of Mrs Joanna Lisette Fox as a director on 13 November 2019
13 Nov 2019 AP01 Appointment of Gemma Thompson as a director on 13 November 2019
13 Nov 2019 TM02 Termination of appointment of Joanna Lisette Fox as a secretary on 13 November 2019
13 Nov 2019 TM02 Termination of appointment of Gemma Thompson as a secretary on 13 November 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 1,000