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NB ESTATE AGENTS LIMITED

Company number 12348502

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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)
26 Feb 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2025	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mr Marco Carrelli as a person with significant control on 10 October 2022	View PDF Change of details for Mr Marco Carrelli as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Marco Carrelli on 10 October 2022	View PDF Director's details changed for Mr Marco Carrelli on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Christopher James Geddes as a director on 28 February 2023	View PDF Termination of appointment of Christopher James Geddes as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ on 21 September 2022	View PDF Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ on 21 September 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Nicholas Paul Bonfield as a director on 17 March 2021	View PDF Termination of appointment of Nicholas Paul Bonfield as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CH01	Director's details changed for Mr Christopher Geddes on 17 November 2020	View PDF Director's details changed for Mr Christopher Geddes on 17 November 2020 - link opens in a new window - 2 pages (2 pages)

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NB ESTATE AGENTS LIMITED

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