- Company Overview for NBPCB LIMITED (SC407467)
- Filing history for NBPCB LIMITED (SC407467)
- People for NBPCB LIMITED (SC407467)
- Charges for NBPCB LIMITED (SC407467)
- More for NBPCB LIMITED (SC407467)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Sep 2024 | CERTNM |
Company name changed cook & co LIMITED\certificate issued on 25/09/24
|
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| 24 Sep 2024 | PSC07 | Cessation of Milne Craig Holdings Limited as a person with significant control on 3 September 2024 | |
| 19 Jul 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 23 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 25 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 09 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 06 Aug 2020 | TM01 | Termination of appointment of Andrew David Gordon as a director on 30 June 2020 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
| 30 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Jun 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
| 26 Aug 2018 | CH01 | Director's details changed for Mr Andrew David Gordon on 25 August 2018 | |
| 26 Aug 2018 | AD01 | Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 26 August 2018 | |
| 13 Aug 2018 | TM01 | Termination of appointment of Alan John Young as a director on 10 August 2018 | |
| 26 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 23 Jul 2018 | CH01 | Director's details changed for Mr Andrew David Gordon on 29 June 2018 | |
| 21 Jul 2018 | AP01 | Appointment of Mr Donald Henry Parbrook as a director on 29 June 2018 |