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NOTTINGHAM BD LIMITED

Company number 05164571

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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)
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
07 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
05 Jul 2023 PSC02 Notification of Nottingham Bd (Holdings) Limited as a person with significant control on 28 June 2023
05 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 5 July 2023
15 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 Oct 2022 TM01 Termination of appointment of Michael Rudkin as a director on 7 October 2022
12 Oct 2022 TM01 Termination of appointment of Lynne Marie Rudkin as a director on 7 October 2022
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
28 Jun 2022 PSC08 Notification of a person with significant control statement
28 Jun 2022 PSC07 Cessation of Joanne Smith as a person with significant control on 27 June 2022
28 Jun 2022 PSC07 Cessation of Darren Smith as a person with significant control on 27 June 2022
28 Jun 2022 PSC07 Cessation of Lynne Marie Rudkin as a person with significant control on 27 June 2022
28 Jun 2022 PSC07 Cessation of Michael Rudkin as a person with significant control on 27 June 2022
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jan 2022 CERTNM Company name changed nottingham breakdown LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
05 Jan 2022 MR04 Satisfaction of charge 1 in full
05 Jan 2022 MR04 Satisfaction of charge 051645710002 in full
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
16 Jun 2021 CH01 Director's details changed for Ms Lynne Marie Rudkin on 1 April 2021
16 Jun 2021 CH01 Director's details changed for Mr Michael Rudkin on 1 April 2021
16 Jun 2021 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 16 June 2021
16 Jun 2021 PSC04 Change of details for Mr Michael Rudkin as a person with significant control on 1 April 2021
16 Jun 2021 PSC04 Change of details for Ms Lynne Marie Rudkin as a person with significant control on 1 April 2021
16 Jun 2021 PSC04 Change of details for Mrs Joanne Smith as a person with significant control on 1 April 2021