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N.P. HOLDINGS LIMITED

Company number 00362957

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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)
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Sep 2023 AP01 Appointment of Mr Silverio Javier Vergara as a director on 3 April 2023
27 Sep 2023 TM01 Termination of appointment of Nichole Marie Wheeler as a director on 3 April 2023
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
29 Jul 2022 PSC05 Change of details for Hmt Holding Inc as a person with significant control on 4 June 2022
29 Jul 2022 PSC05 Change of details for Hmt Holding Inc as a person with significant control on 5 June 2017
24 Jan 2022 AP01 Appointment of Mrs Nichole Marie Wheeler as a director on 28 October 2021
24 Jan 2022 TM01 Termination of appointment of Derrick Allen Doud as a director on 28 October 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
24 May 2021 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
10 Feb 2020 AA Full accounts made up to 31 December 2018
20 Jan 2020 CH03 Secretary's details changed for Wendy Nicole Knight on 15 January 2020
15 Jan 2020 AD01 Registered office address changed from 105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 15 January 2020
12 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
12 Jul 2019 CH03 Secretary's details changed for Wendy Nichole Knight on 5 June 2019
12 Jul 2019 PSC05 Change of details for Hmtbp Holdings Inc as a person with significant control on 4 June 2019
01 Jul 2019 TM01 Termination of appointment of Nelson Owen Head as a director on 9 April 2019