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NADA GB (2015) LTD

Company number 09570464

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
05 May 2022 CH01 Director's details changed for Mr John Baxter Tindall on 30 April 2022
05 May 2022 PSC04 Change of details for Mr John Baxter Tindall as a person with significant control on 30 April 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CH01 Director's details changed for Mr Ewan Donald Urquhart on 13 May 2019
13 May 2019 PSC04 Change of details for Mr Ewan Donald Urquhart as a person with significant control on 13 May 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Nov 2016 CH01 Director's details changed for John Baxter Tindall on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Ewan Donald Urquhart on 1 November 2016