Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NB REAL ESTATE LIMITED

Company number 02116907

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Sep 2011 TM01 Termination of appointment of Mark Norris as a director
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Mark Alexander Norris as a director
04 Jan 2011 AP01 Appointment of Graham Cowley as a director
04 Jan 2011 AP01 Appointment of Jonathan Charles Bradbury Goring as a director
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 176,408.90
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2010 SH02 Consolidation of shares on 19 February 2010
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 CC04 Statement of company's objects
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 TM01 Termination of appointment of David King as a director
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Mar 2010 AP01 Appointment of Mr Kevin Garvey as a director
01 Mar 2010 AP01 Appointment of Mr Timothy Jennings as a director
01 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010