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NBM CONSTRUCTION COST CONSULTANTS LIMITED

Company number SC228801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mr Scott Ian Bradshaw on 14 June 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
01 Mar 2023 AA Unaudited abridged accounts made up to 30 November 2022
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 January 2022
  • GBP 2.00
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
14 Sep 2022 PSC04 Change of details for Mr Stephen Robert Pollock as a person with significant control on 6 April 2016
14 Sep 2022 PSC04 Change of details for Mr Paul Robert Howarth as a person with significant control on 17 January 2020
14 Sep 2022 PSC07 Cessation of Scott Ian Bradshaw as a person with significant control on 2 March 2021
28 Apr 2022 MR04 Satisfaction of charge 1 in full
28 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2021
31 Aug 2021 PSC01 Notification of Scott Ian Bradshaw as a person with significant control on 2 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
05 May 2021 AA Unaudited abridged accounts made up to 30 November 2020
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 2.18
22 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
08 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
31 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Bryan Mctaggart Houston as a person with significant control on 17 January 2020