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N.B. PROPERTIES LIMITED

Company number 02150347

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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)
16 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 12 May 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
06 Jan 2023 AP01 Appointment of Miss Lavinia Catherine Abell as a director on 30 September 2022
06 Jan 2023 TM01 Termination of appointment of Thomas Alistair John Wood as a director on 30 September 2022
06 Jan 2023 CH04 Secretary's details changed for Azr Limited on 1 January 2023
12 Oct 2022 AP01 Appointment of Mr Bailey John Cottingham as a director on 24 September 2022
12 Oct 2022 TM01 Termination of appointment of Stewart Morrison Arnott as a director on 20 September 2022
23 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jan 2020 AP01 Appointment of Ms Lara Ayesha Hughes as a director on 27 November 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 TM01 Termination of appointment of Mark Alexander Newman as a director on 27 November 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Aug 2019 AP01 Appointment of Mr Thomas Alistair John Wood as a director on 22 July 2019
07 Aug 2019 TM01 Termination of appointment of Beth Frances Gillman as a director on 22 July 2019
23 Jul 2019 AD01 Registered office address changed from C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to C/O Azr Limited Catalyst House 720 Centennial Court Centennial Park Elstree Herfordshire WD6 3SY on 23 July 2019
19 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates