NAMBUILD LIMITED
Company Documents
Date | Description |
---|---|
07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
05/06/255 June 2025 New | Confirmation statement made on 2025-01-24 with no updates |
05/06/255 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 | Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28 |
26/01/2426 January 2024 | Cessation of Nicholas Mcdonald as a person with significant control on 2023-12-28 |
25/01/2425 January 2024 | Confirmation statement made on 2023-12-28 with updates |
24/01/2424 January 2024 | Certificate of change of name |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
23/01/2423 January 2024 | Termination of appointment of Clarke Aaron Waagenes as a director on 2023-12-28 |
23/01/2423 January 2024 | Cessation of Clark Aron Waagenes as a person with significant control on 2023-12-28 |
23/01/2423 January 2024 | Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28 |
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 |
23/01/2423 January 2024 | Appointment of Mr Nicholas Mcdonald as a director on 2023-12-28 |
23/01/2423 January 2024 | Termination of appointment of Lucia Waagenes as a secretary on 2023-12-28 |
16/01/2416 January 2024 | Total exemption full accounts made up to 2023-11-29 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with updates |
03/10/233 October 2023 | Total exemption full accounts made up to 2022-11-30 |
03/07/233 July 2023 | Change of details for Mr Clark Aron Waagenes as a person with significant control on 2016-11-22 |
18/01/2318 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
16/09/2216 September 2022 | Total exemption full accounts made up to 2021-11-29 |
27/01/2227 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-11-30 |
29/04/2029 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
21/04/2021 April 2020 | DISS40 (DISS40(SOAD)) |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
07/04/207 April 2020 | FIRST GAZETTE |
07/11/197 November 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 90001 |
15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
21/11/1521 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
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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