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NBM CONSTRUCTION COST CONSULTANTS LIMITED

Company number SC228801

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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)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 2.03
23 Oct 2024 SH08 Change of share class name or designation
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr John Charles Hill as a director on 26 August 2024
02 Sep 2024 AP01 Appointment of Mr Neil James Simpson as a director on 26 August 2024
05 Jul 2024 AA Unaudited abridged accounts made up to 30 November 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mr Scott Ian Bradshaw on 14 June 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
01 Mar 2023 AA Unaudited abridged accounts made up to 30 November 2022
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 January 2022
  • GBP 2.00
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
14 Sep 2022 PSC04 Change of details for Mr Stephen Robert Pollock as a person with significant control on 6 April 2016
14 Sep 2022 PSC04 Change of details for Mr Paul Robert Howarth as a person with significant control on 17 January 2020
14 Sep 2022 PSC07 Cessation of Scott Ian Bradshaw as a person with significant control on 2 March 2021
28 Apr 2022 MR04 Satisfaction of charge 1 in full
28 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2021
31 Aug 2021 PSC01 Notification of Scott Ian Bradshaw as a person with significant control on 2 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
05 May 2021 AA Unaudited abridged accounts made up to 30 November 2020
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 2.18
22 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.