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N.B.P. MANAGEMENT LIMITED

Company number 01819249

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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 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
21 May 2020 TM01 Termination of appointment of Graham Michael Priddle as a director on 17 March 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Adam Lipman as a director on 7 August 2019
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
02 Apr 2019 AD01 Registered office address changed from 81 Winnington Road London N2 0TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2 April 2019
05 Feb 2019 AP01 Appointment of Mr Graham Michael Priddle as a director on 11 December 2018
25 Jan 2019 MA Memorandum and Articles of Association
25 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2018 AP01 Appointment of Mr Malcolm James Macadam as a director on 11 December 2018
19 Nov 2018 AD01 Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to 81 Winnington Road London N2 0TT on 19 November 2018
14 Nov 2018 TM01 Termination of appointment of Ross William Hitchen Taylor as a director on 10 October 2018
14 Nov 2018 AP01 Appointment of Mr Adam Lipman as a director on 10 October 2018
23 Oct 2018 PSC08 Notification of a person with significant control statement
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CH01 Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates