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NAPIER STERLING LAW LIMITED

Company number 14917462

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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)
17 Oct 2024 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd England to Yorkshire House 219 st. John Street London EC1V 4LY on 17 October 2024
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
25 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 17/07/2024
22 Aug 2024 SH02 Sub-division of shares on 17 July 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
20 Aug 2024 PSC01 Notification of Mark Kenkre as a person with significant control on 17 July 2024
20 Aug 2024 PSC01 Notification of Benjamin Rees as a person with significant control on 17 July 2024
20 Aug 2024 PSC07 Cessation of Samuel Pearse as a person with significant control on 17 July 2024
31 May 2024 AP01 Appointment of Mr Mark Andrew Kenkre as a director on 29 May 2024
30 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
16 Jan 2024 CH01 Director's details changed for Mr Benjamin James Rees on 16 January 2024
12 Jan 2024 AD01 Registered office address changed from 1 Cornhill 1 Cornhill London EC3V 3nd England to 1 Cornhill London EC3V 3nd on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from Unit 6 Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX England to 1 Cornhill 1 Cornhill London EC3V 3nd on 12 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Benjamin Rees on 4 January 2024
04 Jan 2024 AP01 Appointment of Mr Benjamin Rees as a director on 3 January 2024
30 Nov 2023 CERTNM Company name changed core legal services LIMITED\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
16 Nov 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Oct 2023 PSC07 Cessation of Andrew James Ford as a person with significant control on 12 October 2023
13 Oct 2023 PSC01 Notification of Samuel Pearse as a person with significant control on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Andrew James Ford as a director on 12 October 2023
13 Oct 2023 AP01 Appointment of Mr Samuel Pearse as a director on 12 October 2023
06 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-06
  • GBP 1