NBHD LIMITED

10 Queen Street Place, London, EC4R 1AG, United Kingdom
StatusACTIVE
Company No.11628013
CategoryPrivate Limited Company
Incorporated17 Oct 2018
Age5 years, 7 months, 13 days
JurisdictionEngland Wales

SUMMARY

NBHD LIMITED is an active private limited company with number 11628013. It was incorporated 5 years, 7 months, 13 days ago, on 17 October 2018. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 16 Oct 2023

Action Date: 16 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-16

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Accounts with accounts type total exemption full

Date: 13 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Capital allotment shares

Date: 14 Dec 2022

Action Date: 29 Nov 2022

Category: Capital

Type: SH01

Date: 2022-11-29

Capital : 153.9 GBP

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Change to a person with significant control

Date: 14 Dec 2022

Action Date: 14 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Joanne Karen Hooper

Change date: 2021-01-14

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Confirmation statement with updates

Date: 17 Oct 2022

Action Date: 16 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-16

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Accounts with accounts type total exemption full

Date: 29 Sep 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Capital allotment shares

Date: 10 Dec 2021

Action Date: 08 Dec 2021

Category: Capital

Type: SH01

Capital : 146.2 GBP

Date: 2021-12-08

Documents

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Confirmation statement with updates

Date: 19 Oct 2021

Action Date: 16 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-16

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Accounts with accounts type total exemption full

Date: 23 Aug 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Capital allotment shares

Date: 20 Jan 2021

Action Date: 14 Jan 2021

Category: Capital

Type: SH01

Capital : 138.5 GBP

Date: 2021-01-14

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Confirmation statement with updates

Date: 06 Nov 2020

Action Date: 16 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-16

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Accounts with accounts type total exemption full

Date: 25 Aug 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Resolution

Date: 27 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current extended

Date: 26 Nov 2019

Action Date: 31 Jan 2020

Category: Accounts

Type: AA01

Made up date: 2019-10-31

New date: 2020-01-31

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Appoint person director company with name date

Date: 20 Nov 2019

Action Date: 15 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Cornelia Elizabeth Smith

Appointment date: 2019-11-15

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Capital allotment shares

Date: 18 Nov 2019

Action Date: 15 Nov 2019

Category: Capital

Type: SH01

Capital : 130.8 GBP

Date: 2019-11-15

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Confirmation statement with updates

Date: 18 Oct 2019

Action Date: 16 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-16

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Change registered office address company with date old address new address

Date: 18 Oct 2019

Action Date: 18 Oct 2019

Category: Address

Type: AD01

New address: 10 Queen Street Place London EC4R 1AG

Change date: 2019-10-18

Old address: 25 Geraldine Road London SW18 2NR United Kingdom

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Incorporation company

Date: 17 Oct 2018

Category: Incorporation

Type: NEWINC

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