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NAPIER-CLARK LTD

Company number 12552633

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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)
26 Jul 2024	CH01	Director's details changed for Miss Jacqueline Burton on 24 July 2024	View PDF Director's details changed for Miss Jacqueline Burton on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC01	Notification of Jacqueline Burton as a person with significant control on 28 May 2024	View PDF Notification of Jacqueline Burton as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mrs Rebecca Jane Napier-Clark as a person with significant control on 28 May 2024	View PDF Change of details for Mrs Rebecca Jane Napier-Clark as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Peter Napier-Clark as a person with significant control on 28 May 2024	View PDF Change of details for Mr Peter Napier-Clark as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC01	Notification of Rebecca Jane Napier-Clark as a person with significant control on 28 May 2024	View PDF Notification of Rebecca Jane Napier-Clark as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Miss Jacqueline Burton as a director on 28 May 2024	View PDF Appointment of Miss Jacqueline Burton as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mrs Rebecca Jane Napier-Clark as a director on 28 May 2024	View PDF Appointment of Mrs Rebecca Jane Napier-Clark as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2020	PSC07	Cessation of Peter Longford as a person with significant control on 12 September 2020	View PDF Cessation of Peter Longford as a person with significant control on 12 September 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2020	TM01	Termination of appointment of Peter Derek Longford as a director on 12 September 2020	View PDF Termination of appointment of Peter Derek Longford as a director on 12 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC01	Notification of Peter Longford as a person with significant control on 30 July 2020	View PDF Notification of Peter Longford as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Peter Derek Longford as a director on 30 July 2020	View PDF Appointment of Mr Peter Derek Longford as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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NAPIER-CLARK LTD

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