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NLBP DEVELOPMENTS LIMITED

Company number 01333551

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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)
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Tatiana Elizabeth Harrison on 11 December 2022	View PDF Director's details changed for Tatiana Elizabeth Harrison on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Cleone Sarah Harrison on 11 December 2022	View PDF Director's details changed for Cleone Sarah Harrison on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM02	Termination of appointment of Jeremy Hall as a secretary on 25 August 2023	View PDF Termination of appointment of Jeremy Hall as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	PSC07	Cessation of Katinka Jane Meek as a person with significant control on 31 March 2020	View PDF Cessation of Katinka Jane Meek as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Tatiana Elizabeth Harrison as a person with significant control on 31 March 2020	View PDF Cessation of Tatiana Elizabeth Harrison as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Cleone Sarah Harrison as a person with significant control on 31 March 2020	View PDF Cessation of Cleone Sarah Harrison as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC02	Notification of Inglewood Properties Limited as a person with significant control on 31 March 2020	View PDF Notification of Inglewood Properties Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Tatiana Elizabeth Harrison as a person with significant control on 2 June 2020	View PDF Change of details for Tatiana Elizabeth Harrison as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Ms Katinka Jane Meek as a person with significant control on 2 June 2020	View PDF Change of details for Ms Katinka Jane Meek as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Cleone Sarah Harrison as a person with significant control on 2 June 2020	View PDF Change of details for Cleone Sarah Harrison as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	SH02	Statement of capital on 20 September 2019 GBP 24,394.70	View PDF Statement of capital on 20 September 2019 GBP 24,394.70 - link opens in a new window - 4 pages (4 pages)

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NLBP DEVELOPMENTS LIMITED

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