NEPTUNE 456 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEPTUNE 456 LIMITED

Company number 11714879

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Christopher Toole as a director on 20 September 2023	View PDF Appointment of Mr Christopher Toole as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Chris Smith as a director on 20 September 2023	View PDF Termination of appointment of Chris Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Chris Smith as a director on 4 April 2023	View PDF Appointment of Mr Chris Smith as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Simon Clive Jones as a director on 24 March 2023	View PDF Termination of appointment of Simon Clive Jones as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Ian David Winn as a director on 18 January 2023	View PDF Termination of appointment of Ian David Winn as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Simon Jones as a director on 18 January 2023	View PDF Appointment of Mr Simon Jones as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 117148790004, created on 8 December 2022	View PDF Registration of charge 117148790004, created on 8 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	MR01	Registration of charge 117148790003, created on 8 December 2022	View PDF Registration of charge 117148790003, created on 8 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Nov 2021	AP01	Appointment of Mr Peter Barkley as a director on 3 November 2021	View PDF Appointment of Mr Peter Barkley as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Guy Davies as a director on 3 November 2021	View PDF Termination of appointment of Guy Davies as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Daniel James Owen as a director on 9 August 2021	View PDF Appointment of Mr Daniel James Owen as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Niall Gargan as a director on 30 April 2021	View PDF Termination of appointment of Niall Gargan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Ian David Winn as a director on 15 January 2021	View PDF Appointment of Mr Ian David Winn as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Guy Davies as a director on 5 December 2019	View PDF Appointment of Mr Guy Davies as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category