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NB LETTINGS AGENTS LIMITED

Company number 12348625

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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 - 10 pages (10 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)
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)
19 May 2023	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)
19 May 2023	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 - 10 pages (10 pages) Download iXBRL
19 May 2023	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 - 9 pages (9 pages) Download iXBRL
10 Oct 2022	AD01	Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 7 -9 Fennel Street Loughborough LE11 1UQ on 10 October 2022	View PDF Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 7 -9 Fennel Street Loughborough LE11 1UQ on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Joanne Alice Bonfield as a director on 1 September 2022	View PDF Termination of appointment of Joanne Alice Bonfield as a director on 1 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
12 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)
12 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)
12 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)
16 Mar 2021	AP01	Appointment of Mrs Joanne Alice Bonfield as a director on 19 February 2021	View PDF Appointment of Mrs Joanne Alice Bonfield as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
09 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)
19 Dec 2019	AD01	Registered office address changed from The Point Granite Way Mountsorrel Loughorough Leicestershire LE12 7TZ England to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 19 December 2019	View PDF Registered office address changed from The Point Granite Way Mountsorrel Loughorough Leicestershire LE12 7TZ England to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 19 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 100	View PDF Incorporation Statement of capital on 2019-12-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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