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NORTH EAST BUSINESS RESILIENCE CENTRE LIMITED

Company number 12592037

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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)
27 Jan 2025 AA Micro company accounts made up to 30 March 2024
26 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2024 MA Memorandum and Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Feb 2024 AP01 Appointment of Mr David Anthony Marshall as a director on 13 February 2024
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new directors 26/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 CH01 Director's details changed for Ms Andrea Joan Mennell on 9 November 2023
08 Nov 2023 CH01 Director's details changed for Mrs Rebecca Laura Chapman on 11 August 2023
08 Nov 2023 AP01 Appointment of Mr Stephen Michael Leach as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Paul Douglas Anderson as a director on 27 October 2023
07 Aug 2023 AP01 Appointment of Ms Andrea Joan Mennell as a director on 7 August 2023
21 Jul 2023 AA Micro company accounts made up to 30 March 2023
02 Jun 2023 AAMD Amended micro company accounts made up to 31 March 2021
29 Mar 2023 PSC04 Change of details for Rebecca Laura Chapman as a person with significant control on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Ms Rebecca Laura Chapman on 29 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 March 2022
09 Mar 2023 AD01 Registered office address changed from Carbrook House 5 Carbrook Hall Road Sheffield S9 2EH England to Workstation 15 Paternoster Row Sheffield S1 2BX on 9 March 2023
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 Sep 2022 TM02 Termination of appointment of Q Accountants Ltd as a secretary on 3 September 2022
19 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Mar 2022 AP04 Appointment of Q Accountants Ltd as a secretary on 18 February 2022
23 Mar 2022 TM02 Termination of appointment of David Robertson as a secretary on 18 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates