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NBC ENVIRONMENT LTD

Company number 03475126

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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)
04 Apr 2022 MR04 Satisfaction of charge 034751260005 in full
04 Apr 2022 MR04 Satisfaction of charge 034751260006 in full
23 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 December 2019
23 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 December 2020
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
14 Sep 2021 SH06 Cancellation of shares. Statement of capital on 8 July 2021
  • GBP 100
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
14 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022
13 Jan 2021 TM01 Termination of appointment of Ian Michael Cain as a director on 30 April 2020
10 Dec 2020 AD01 Registered office address changed from The Mews Harling Road Snetterton Norwich Norfolk NR16 2JU England to The Grove Kenninghall Road Banham Norwich Norfolk NR16 2HE on 10 December 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022
15 Nov 2019 TM01 Termination of appointment of Stewart Kenneth Priddle as a director on 25 July 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 TM01 Termination of appointment of Cheryl Louise Bunn as a director on 1 August 2019
01 Jul 2019 MR01 Registration of charge 034751260006, created on 26 June 2019
12 Feb 2019 SH03 Purchase of own shares.
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 117.65
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Aug 2018 TM01 Termination of appointment of Graham Michael Rees as a director on 4 May 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28