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NPC HOLDINGS LIMITED

Company number 12154811

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 CH01 Director's details changed for Mrs Tiffany Doe on 16 January 2024
16 Jan 2024 PSC04 Change of details for Mrs Tiffany Doe as a person with significant control on 16 January 2024
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
26 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
28 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Dec 2021 PSC04 Change of details for Ms Tiffany Clutterbuck as a person with significant control on 18 October 2021
02 Dec 2021 CH01 Director's details changed for Ms Tiffany Clutterbuck on 14 October 2021
24 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
30 Dec 2019 MR01 Registration of charge 121548110001, created on 16 December 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 303
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 3