NP STRUCTURES (HOLDINGS) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-19 with updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-19 with updates

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26/05/2126 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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04/08/204 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 VARYING SHARE RIGHTS AND NAMES

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/10/164 October 2016 SAIL ADDRESS CREATED

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04/10/164 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/10/159 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/10/1431 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1431 October 2014 COMPANY NAME CHANGED GROWCELL LIMITED CERTIFICATE ISSUED ON 31/10/14

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10/10/1410 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/05/1419 May 2014 PREVEXT FROM 30/09/2013 TO 30/11/2013

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM STANDROYD MILL COTTON TREE LANE COLNE LANCASHIRE BB8 7BW UNITED KINGDOM

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22/01/1322 January 2013 RE TRANSFER TO CO OF SHARES APPROVED, PROPERTY TRANSACTIONS 11/12/2012

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22/01/1322 January 2013 11/12/12 STATEMENT OF CAPITAL GBP 100

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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