NAMBUILD LIMITED

Company number 09295917 ·

Active

45 filings

Date Filing
9 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
17 Mar 2026 Director's details changed for Mr Nicholas Mcdonald on 2026-03-17 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
7 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
7 Jun 2025 Compulsory strike-off action has been discontinued View document
5 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
5 Jun 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
27 Feb 2024 Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28 · 2 pages View document
26 Jan 2024 Cessation of Nicholas Mcdonald as a person with significant control on 2023-12-28 · 3 pages View document
25 Jan 2024 Confirmation statement made on 2023-12-28 with updates · 4 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
24 Jan 2024 Certificate of change of name · 3 pages View document
23 Jan 2024 Termination of appointment of Lucia Waagenes as a secretary on 2023-12-28 · 1 page View document
23 Jan 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 · 1 page View document
23 Jan 2024 Appointment of Mr Nicholas Mcdonald as a director on 2023-12-28 · 2 pages View document
23 Jan 2024 Notification of Nicholas Mcdonald as a person with significant control on 2023-12-28 · 2 pages View document
23 Jan 2024 Cessation of Clark Aron Waagenes as a person with significant control on 2023-12-28 · 1 page View document
23 Jan 2024 Termination of appointment of Clarke Aaron Waagenes as a director on 2023-12-28 · 1 page View document
16 Jan 2024 Total exemption full accounts made up to 2023-11-29 · 9 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 6 pages View document
3 Oct 2023 Total exemption full accounts made up to 2022-11-30 · 14 pages View document
3 Jul 2023 Change of details for Mr Clark Aron Waagenes as a person with significant control on 2016-11-22 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-12 with no updates · 2 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-11-29 · 10 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 2 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
29 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
21 Apr 2020 DISS40 (DISS40(SOAD)) View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
7 Apr 2020 FIRST GAZETTE View document
7 Nov 2019 01/11/18 STATEMENT OF CAPITAL GBP 90001 View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
21 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
5 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document