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ND.DW.CB LTD.

Company number 05024931

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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)
27 Sep 2024 AA Total exemption full accounts made up to 29 September 2023
26 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
24 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 29 September 2021
05 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 29 September 2020
13 Apr 2021 AA Total exemption full accounts made up to 29 September 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
18 Dec 2019 AD01 Registered office address changed from Eldon Chambers 30-32 Fleet Street London EC4Y 1AA to 34 Westoning Road Harlington Dunstable LU5 6PD on 18 December 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
01 Feb 2018 AP01 Appointment of Mr Charles John Burrell as a director on 1 February 2018
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
04 Aug 2015 MR05 All of the property or undertaking has been released from charge 1
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014