N AND B PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-27

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09/05/259 May 2025 Registered office address changed from 73 High Street Newport Pagnell MK16 8AB England to Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 2025-05-09

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16/04/2516 April 2025 Confirmation statement made on 2025-03-29 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2023-08-27

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27/08/2427 August 2024 Annual accounts for year ending 27 Aug 2024

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12/08/2412 August 2024 Change of details for Mr Neil Briggs as a person with significant control on 2024-08-12

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05/06/245 June 2024 Registered office address changed from 8 the Old Yard, Lodge Farm Business Centre, Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to 73 High Street Newport Pagnell MK16 8AB on 2024-06-05

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28/05/2428 May 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2022-08-31

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27/08/2327 August 2023 Annual accounts for year ending 27 Aug 2023

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22/08/2322 August 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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20/04/2320 April 2023 Confirmation statement made on 2023-03-29 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/12/2130 December 2021 Micro company accounts made up to 2020-08-31

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16/11/2116 November 2021 Registration of charge 113075560005, created on 2021-11-12

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16/11/2116 November 2021 Registration of charge 113075560006, created on 2021-11-12

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30/09/2130 September 2021 Current accounting period shortened from 2020-09-30 to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Registration of charge 113075560004, created on 2021-07-20

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30/07/2130 July 2021 Registration of charge 113075560003, created on 2021-07-20

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/12/2022 December 2020 CURRSHO FROM 31/12/2019 TO 30/09/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113075560001

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113075560002

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIGGS / 05/02/2020

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08/01/208 January 2020 CURRSHO FROM 30/04/2019 TO 31/12/2018

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ KUMAR AGARWAL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED DR PANKAJ KUMAR AGARWAL

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 8 LANGFORD PLACE CALDECOTTE MILTON KEYNES MK7 8JH UNITED KINGDOM

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR BHAVIN THAKRAR

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15/04/1915 April 2019 CESSATION OF BHAVIN MANSUKHLAL THAKRAR AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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