NCC FARNBOROUGH INVESTMENTS LIMITED filing history - Find and update company information

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NCC FARNBOROUGH INVESTMENTS LIMITED

Company number 05294645

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023	TM01	Termination of appointment of Louis Charles Lustenberger V as a director on 28 April 2023	View PDF Termination of appointment of Louis Charles Lustenberger V as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Marva Levine as a director on 27 April 2023	View PDF Appointment of Marva Levine as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Jan 2019	TM01	Termination of appointment of Richard Francis Krakowski as a director on 28 December 2018	View PDF Termination of appointment of Richard Francis Krakowski as a director on 28 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM02	Termination of appointment of Richard Francis Krakowski as a secretary on 28 December 2018	View PDF Termination of appointment of Richard Francis Krakowski as a secretary on 28 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Kee Chan Sin as a director on 21 September 2017	View PDF Appointment of Kee Chan Sin as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of George Brady Connor as a director on 15 September 2017	View PDF Termination of appointment of George Brady Connor as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	AP01	Appointment of Louis Charles Lustenberger V as a director on 17 February 2016	View PDF Appointment of Louis Charles Lustenberger V as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of George Brady Connor as a director on 17 February 2016	View PDF Appointment of George Brady Connor as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Howard Repp as a director on 16 February 2016	View PDF Termination of appointment of Paul Howard Repp as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)

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