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NRT BUILDING SERVICES GROUP LIMITED

Company number 03229578

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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)
17 Oct 2022 CH01 Director's details changed for Mr Ryan James Simmons on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Paul Antony Antino on 17 October 2022
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
01 Jul 2022 TM02 Termination of appointment of Kim Dudley as a secretary on 1 July 2022
01 Jul 2022 AP03 Appointment of Ms Victoria Goodridge as a secretary on 1 July 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
27 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
05 Mar 2018 AP01 Appointment of Mrs Keeley Hunt-Turner as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Jenny Antino as a director on 1 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Aug 2016 AD01 Registered office address changed from Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD to Castle House Park Road Banstead Surrey SM7 3BT on 2 August 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
29 May 2015 TM02 Termination of appointment of Tracey Carolyn Rocke as a secretary on 28 May 2015
28 May 2015 AP03 Appointment of Mrs Kim Dudley as a secretary on 28 May 2015