NAPIER PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameNAPIER PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAPIER PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher John Corfield as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Hannah May Wehrly as a director on Dec 01, 2024

    2 pagesAP01

    Change of details for Napier Trustees Limited as a person with significant control on Jun 29, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Termination of appointment of David John Ingle as a director on Aug 04, 2023

    1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Clive James Over on Jul 01, 2022

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Napier Trustees Limited as a person with significant control on Jun 29, 2022

    2 pagesPSC02

    Cessation of Rachel Ann Maynard as a person with significant control on Jun 29, 2022

    1 pagesPSC07

    Cessation of Michael John Maynard as a person with significant control on Jun 29, 2022

    1 pagesPSC07

    Registration of charge 041380450003, created on Jun 29, 2022

    30 pagesMR01

    Appointment of Mr Ian David Jarrett as a director on May 30, 2022

    2 pagesAP01

    Termination of appointment of Rachel Ann Maynard as a director on May 30, 2022

    1 pagesTM01

    Registration of charge 041380450002, created on May 10, 2022

    12 pagesMR01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0