NB PROPERTY GROUP HOLDINGS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-27

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12/05/2512 May 2025 Registration of charge 105668180001, created on 2025-05-02

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23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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05/11/245 November 2024 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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05/06/245 June 2024 Change of details for Mr Neil Dean Briggs as a person with significant control on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Neil Dean Briggs on 2024-06-05

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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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08/04/248 April 2024 Change of details for Mr Neil Briggs as a person with significant control on 2024-04-08

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24/01/2424 January 2024 Confirmation statement made on 2024-01-16 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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07/02/237 February 2023 Unaudited abridged accounts made up to 2021-08-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-16 with no updates

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-16 with no updates

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25/01/2225 January 2022 Registered office address changed from Unit 8/9 the Old Yard Wolverton Road Castlethorpe MK19 7ES United Kingdom to 8 the Old Yard, Lodge Farm Business Centre, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2022-01-25

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2020-08-31

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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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29/01/2129 January 2021 30/09/19 UNAUDITED ABRIDGED

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30/10/2030 October 2020 CURRSHO FROM 31/10/2019 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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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIGGS / 05/02/2020

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

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31/01/2031 January 2020 31/10/18 UNAUDITED ABRIDGED

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/10/1931 October 2019 CURRSHO FROM 31/01/2019 TO 31/10/2018

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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