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N. B. HOLDINGS LIMITED

Company number 04054177

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Miss Kate Sarah Ball on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Ruth Ann Pingree as a director on 24 July 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
13 Oct 2021 CH03 Secretary's details changed for Melanie Ann Ball on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mrs Melanie Ann Ball as a person with significant control on 13 October 2021
13 Oct 2021 CH01 Director's details changed for Mrs Melanie Ann Ball on 13 October 2021
13 Oct 2021 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA England to 308 Ewell Road Surbiton KT6 7AL on 13 October 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
04 Feb 2020 CH01 Director's details changed for Mrs Melanie Ann Ball on 31 January 2020
04 Feb 2020 PSC04 Change of details for Mrs Melanie Ann Ball as a person with significant control on 31 January 2020
04 Feb 2020 CH03 Secretary's details changed for Melanie Ann Ball on 31 January 2020
04 Feb 2020 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 4 February 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
29 Aug 2019 PSC04 Change of details for Melanie Ann Ball as a person with significant control on 25 April 2019
19 Jun 2019 PSC07 Cessation of Norman William Ball as a person with significant control on 25 April 2019
19 Jun 2019 TM01 Termination of appointment of Norman William Ball as a director on 25 April 2019