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NATIONAL BUILDING SPECIFICATION LIMITED

Company number 08318111

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Kirsty Russell as a director on 4 November 2024	View PDF Appointment of Kirsty Russell as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Joanne Mary Keit as a director on 4 November 2024	View PDF Appointment of Joanne Mary Keit as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Russell Adam Haworth as a director on 4 November 2024	View PDF Termination of appointment of Russell Adam Haworth as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of dormant accounts / filing 14/08/2024	View PDF Resolutions RES13 ‐ Approval of dormant accounts / filing 14/08/2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Colin Smith as a director on 31 August 2022	View PDF Termination of appointment of Colin Smith as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Russell Adam Haworth as a director on 21 July 2022	View PDF Appointment of Mr Russell Adam Haworth as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AP01	Appointment of Mr Colin Smith as a director on 28 February 2021	View PDF Appointment of Mr Colin Smith as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021	View PDF Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC05	Change of details for Riba Enterprises Limited as a person with significant control on 2 June 2020	View PDF Change of details for Riba Enterprises Limited as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NATIONAL BUILDING SPECIFICATION LIMITED

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