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N.B. SERVICES CO.

Company number 00454333

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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)
24 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Jun 2024 PSC04 Change of details for Mrs Joan Naomi Rose as a person with significant control on 6 April 2016
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
11 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
11 Mar 2021 PSC04 Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021
03 Mar 2021 CH03 Secretary's details changed
03 Mar 2021 CH01 Director's details changed
02 Mar 2021 PSC04 Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 TM01 Termination of appointment of Joan Naomi Rose as a director on 10 January 2020
12 Jan 2021 TM02 Termination of appointment of Joan Naomi Rose as a secretary on 10 January 2020
12 Jan 2021 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 AD01 Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 Alba Gardens London NW11 9NR on 3 September 2020
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
09 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500
01 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
04 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Mar 2012 AD04 Register(s) moved to registered office address