Companies House does not verify the accuracy of the information filed

NBG LTD

Company number 02895088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Mark Matthews as a director on 31 May 2024	View PDF Termination of appointment of Mark Matthews as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Peter Strahan as a director on 1 May 2024	View PDF Appointment of Mr Peter Strahan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Steven Craig Lightfoot as a director on 1 May 2024	View PDF Appointment of Mr Steven Craig Lightfoot as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2024	AP01	Appointment of Mr William Austen Clark as a director on 1 February 2024	View PDF Appointment of Mr William Austen Clark as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Michael Morgan as a director on 1 February 2024	View PDF Appointment of Mr Michael Morgan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Perry Jaye Ashby as a director on 31 January 2024	View PDF Termination of appointment of Perry Jaye Ashby as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Daniel English as a director on 1 July 2023	View PDF Appointment of Mr Daniel English as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP03	Appointment of Mr Daniel English as a secretary on 1 July 2023	View PDF Appointment of Mr Daniel English as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Troilus Geoffrey Midwood as a director on 1 November 2023	View PDF Appointment of Mr Troilus Geoffrey Midwood as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Melissa Maria Rambridge as a director on 31 October 2023	View PDF Termination of appointment of Melissa Maria Rambridge as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Paul Moore as a director on 1 July 2023	View PDF Termination of appointment of Paul Moore as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM02	Termination of appointment of Paul Moore as a secretary on 1 July 2023	View PDF Termination of appointment of Paul Moore as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Richard Ewart Alford as a director on 31 May 2023	View PDF Termination of appointment of Richard Ewart Alford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Sep 2022	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)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 11 pages (11 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020	View PDF Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NBG LTD

Filter by category