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NB42 LIMITED

Company number 07561897

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Company Results (links open in a new window)
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)
10 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
06 Mar 2018 PSC02 Notification of Rr 42 Limited as a person with significant control on 6 April 2016
06 Mar 2018 PSC02 Notification of Rr 42 Limited as a person with significant control on 6 April 2016
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 AA Total exemption small company accounts made up to 31 March 2016
04 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Mr Richard Barry Rosenberg as a director
09 Apr 2014 TM01 Termination of appointment of Neil Blair as a director
09 Apr 2014 TM01 Termination of appointment of Debra Blair as a director
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a small company made up to 31 March 2012
19 Feb 2013 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary
08 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
13 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Jan 2012 AP04 Appointment of Portland Registrars Limited as a secretary