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NB REAL ESTATE HOLDINGS LIMITED

Company number 04382842

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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)
09 Feb 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016	View PDF Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	View PDF Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 8	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 8 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 8	View PDF Statement of capital on 23 December 2014 GBP 8 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	View PDF Solvency Statement dated 15/12/14 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 15/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 15/12/2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 208,010	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 208,010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AP01	Appointment of Mr Daniel James Greenspan as a director	View PDF Appointment of Mr Daniel James Greenspan as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director	View PDF Termination of appointment of Timothy Jennings as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	TM01	Termination of appointment of Kevin Garvey as a director	View PDF Termination of appointment of Kevin Garvey as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Kevin Garvey on 30 June 2011	View PDF Director's details changed for Mr Kevin Garvey on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Kevin Garvey on 4 November 2010	View PDF Director's details changed for Mr Kevin Garvey on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	SH02	Consolidation of shares on 19 February 2010	View PDF Consolidation of shares on 19 February 2010 - link opens in a new window - 5 pages (5 pages)

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