- Company Overview for NB 54932 LTD (10128040)
- Filing history for NB 54932 LTD (10128040)
- People for NB 54932 LTD (10128040)
- More for NB 54932 LTD (10128040)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 19 Apr 2024 | AP01 | Appointment of Mrs Brenda May Glennie as a director on 17 April 2024 | |
| 17 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 17 Apr 2024 | TM01 | Termination of appointment of William Macallan Glennie as a director on 14 October 2023 | |
| 24 Apr 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 12 Aug 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 11 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 05 May 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 05 May 2022 | PSC07 | Cessation of Jean Ann Draycott as a person with significant control on 1 January 2022 | |
| 25 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 27 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 31 Mar 2020 | AD01 | Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to Whites Cottage High Street Twyning Tewkesbury Gloucestershire GL20 6DE on 31 March 2020 | |
| 01 Oct 2019 | PSC07 | Cessation of Robert Neil Craft as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of Peter Martin Abraham as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of Sandra Elizabeth Abraham as a person with significant control on 1 October 2019 | |
| 11 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 10 Nov 2017 | AP01 | Appointment of Keith William Davies as a director on 7 October 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Jean Ann Draycott as a director on 2 November 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Robert Neil Craft as a director on 2 November 2017 | |
| 20 Oct 2017 | AP01 | Appointment of William Macallan Glennie as a director on 7 October 2017 |