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W NAPIER PLANT HIRE LTD

Company number 10109947

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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)
25 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
10 Aug 2022 PSC04 Change of details for Mr Wesley Hector Napier as a person with significant control on 31 July 2022
10 Aug 2022 PSC07 Cessation of Zoe Marie Napier as a person with significant control on 31 July 2022
10 Aug 2022 TM01 Termination of appointment of Zoe Marie Napier as a director on 31 July 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
03 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 AD01 Registered office address changed from 3 st Christophers Road Ellistown Leicestershire LE67 1FE England to Quarry Cottage Pentrich Ripley DE5 3RL on 5 April 2018
05 Apr 2018 PSC04 Change of details for Mrs Zoe Marie Napier as a person with significant control on 1 October 2017
05 Apr 2018 PSC04 Change of details for Mr Wesley Hector Napier as a person with significant control on 1 October 2017
05 Apr 2018 CH01 Director's details changed for Mr Wesley Hector Napier on 1 October 2017
05 Apr 2018 CH01 Director's details changed for Mrs Zoe Marie Napier on 1 October 2017
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates