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NCB NO. 1 LIMITED

Company number 09198152

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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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 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 - 3 pages (3 pages)
19 Sep 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 - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 1 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr James William Mcgowan as a director on 1 September 2023	View PDF Appointment of Mr James William Mcgowan as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	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 - 3 pages (3 pages)
20 Jul 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2020	View PDF Amended accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Carol Ann Rotsey as a director on 1 March 2022	View PDF Appointment of Carol Ann Rotsey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 1 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 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 - 3 pages (3 pages)
23 Oct 2020	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 - 3 pages (3 pages)
15 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	View PDF Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Paul Justin Windsor as a director on 30 September 2020	View PDF Appointment of Mr Paul Justin Windsor as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 3 pages (3 pages)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 1 January 2019	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 1 January 2019	View PDF Appointment of Mrs Wendy Jane Patterson as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 1 January 2019	View PDF Termination of appointment of Andrew Peter Jeanes as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Fiona Anne Sharman as a director on 1 January 2019	View PDF Termination of appointment of Fiona Anne Sharman as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 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 - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NCB NO. 1 LIMITED

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