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NAPIER HOLDINGS LIMITED

Company number 04298953

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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)
06 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Apr 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 25,000
28 Apr 2017 SH03 Purchase of own shares.
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Edward Henry Campbell Salmon on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Edward Henry Campbell Salmon on 17 October 2016
17 Oct 2016 CH03 Secretary's details changed for Edward Henry Campbell Salmon on 17 October 2016
26 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
19 May 2016 MA Memorandum and Articles of Association
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 25,003
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014