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NAPA HOLDINGS LIMITED

Company number 11931863

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AD01	Registered office address changed from Enterprise House Meadow Lane Rackheath Norwich Norfolk NR13 6PS United Kingdom to Enterprise House Dewing Road Rackheath Norwich NR13 6PS on 25 June 2024	View PDF Registered office address changed from Enterprise House Meadow Lane Rackheath Norwich Norfolk NR13 6PS United Kingdom to Enterprise House Dewing Road Rackheath Norwich NR13 6PS on 25 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AD01	Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT United Kingdom to Enterprise House Meadow Lane Rackheath Norwich Norfolk NR13 6PS on 13 June 2023	View PDF Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT United Kingdom to Enterprise House Meadow Lane Rackheath Norwich Norfolk NR13 6PS on 13 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 31 May 2021	View PDF Current accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Paul Cullum as a director on 29 January 2021	View PDF Appointment of Mr Andrew Paul Cullum as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Nicholas Howard Thompson as a director on 29 January 2021	View PDF Appointment of Mr Nicholas Howard Thompson as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Paul Nigel Riseborough as a director on 29 January 2021	View PDF Appointment of Mr Paul Nigel Riseborough as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 38 pages (38 pages)

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NAPA HOLDINGS LIMITED

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