NAPPY HEAD LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 Director's details changed for Ms Sarah Mahoune on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-11 with no updates

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26/01/2426 January 2024 Change of details for Mr Safoor Manzoor as a person with significant control on 2024-01-26

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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03/02/233 February 2023 Confirmation statement made on 2023-01-11 with no updates

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21/10/2221 October 2022 Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth CV8 2GY England to 11 George Street West Luton LU1 2BJ on 2022-10-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNIT 10H LEAGRAVE ROAD LUTON LU3 1RJ

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
UNIT 10H LEAGRAVE ROAD
LUTON
LU3 1RJ

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR SAFOOR MANZOOR

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/01/1618 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAFOOR MANZOOR

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY SAFOOR MANZOOR

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02/03/152 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/03/1411 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/03/1328 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/03/1227 March 2012 Annual return made up to 11 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/03/1129 March 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/03/105 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAFOOR MANZOOR / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHOUNE / 01/10/2009

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/0923 March 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/05/0821 May 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/09/0626 September 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/01/0611 January 2006 LOCATION OF DEBENTURE REGISTER

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 49 CULVERHOUSE ROAD LUTON BEDFORDSHIRE LU3 1PY

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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