NAMBUILD LIMITED

Company Documents

DateDescription
07/06/257 June 2025 NewCompulsory strike-off action has been discontinued

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07/06/257 June 2025 NewCompulsory strike-off action has been discontinued

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05/06/255 June 2025 NewConfirmation statement made on 2025-01-24 with no updates

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05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28

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26/01/2426 January 2024 Cessation of Nicholas Mcdonald as a person with significant control on 2023-12-28

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25/01/2425 January 2024 Confirmation statement made on 2023-12-28 with updates

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24/01/2424 January 2024 Certificate of change of name

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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23/01/2423 January 2024 Termination of appointment of Clarke Aaron Waagenes as a director on 2023-12-28

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23/01/2423 January 2024 Cessation of Clark Aron Waagenes as a person with significant control on 2023-12-28

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23/01/2423 January 2024 Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28

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23/01/2423 January 2024 Registered office address changed from C/O Clark Waagenes 4 Cae Derwen Litchard Bridgend Mid Glamorgan CF31 1PY to 192 Mile End Road London E1 4LJ on 2024-01-23

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23/01/2423 January 2024 Appointment of Mr Nicholas Mcdonald as a director on 2023-12-28

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23/01/2423 January 2024 Termination of appointment of Lucia Waagenes as a secretary on 2023-12-28

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-11-29

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14/11/2314 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-11-30

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03/07/233 July 2023 Change of details for Mr Clark Aron Waagenes as a person with significant control on 2016-11-22

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18/01/2318 January 2023 Confirmation statement made on 2022-12-12 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-11-29

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27/01/2227 January 2022 Confirmation statement made on 2021-12-12 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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29/04/2029 April 2020 30/11/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 DISS40 (DISS40(SOAD))

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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07/11/197 November 2019 01/11/18 STATEMENT OF CAPITAL GBP 90001

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/11/1521 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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