- Company Overview for N.B.P. MANAGEMENT LIMITED (01819249)
- Filing history for N.B.P. MANAGEMENT LIMITED (01819249)
- People for N.B.P. MANAGEMENT LIMITED (01819249)
- More for N.B.P. MANAGEMENT LIMITED (01819249)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with updates | |
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 21 May 2020 | TM01 | Termination of appointment of Graham Michael Priddle as a director on 17 March 2020 | |
| 21 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Aug 2019 | TM01 | Termination of appointment of Adam Lipman as a director on 7 August 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
| 02 Apr 2019 | AD01 | Registered office address changed from 81 Winnington Road London N2 0TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2 April 2019 | |
| 05 Feb 2019 | AP01 | Appointment of Mr Graham Michael Priddle as a director on 11 December 2018 | |
| 25 Jan 2019 | MA | Memorandum and Articles of Association | |
| 25 Jan 2019 | RESOLUTIONS |
Resolutions
|
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| 14 Jan 2019 | RESOLUTIONS |
Resolutions
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| 17 Dec 2018 | AP01 | Appointment of Mr Malcolm James Macadam as a director on 11 December 2018 | |
| 19 Nov 2018 | AD01 | Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to 81 Winnington Road London N2 0TT on 19 November 2018 | |
| 14 Nov 2018 | TM01 | Termination of appointment of Ross William Hitchen Taylor as a director on 10 October 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Adam Lipman as a director on 10 October 2018 | |
| 23 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |