NGH HOLDINGS LIMITED

10654232
INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS

Documents

Documents
Date Category Description Pages
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 officers Appointment of director (Mr Roland Carlos Kemper) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Allen Muhich) 1 Buy now
09 Apr 2024 accounts Annual Accounts 43 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 43 Buy now
24 Sep 2022 resolution Resolution 1 Buy now
24 Sep 2022 incorporation Memorandum Articles 10 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Graham Canning Hunter) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Ian James Beswetherick) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Allen Muhich) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Matthew Horwath) 2 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Nicole Hunter) 1 Buy now
02 Sep 2022 capital Return of Allotment of shares 3 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 42 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 40 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
22 Jul 2020 incorporation Memorandum Articles 17 Buy now
08 Jul 2020 officers Termination of appointment of director (David Frederick Williams) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 officers Termination of appointment of director (Shelley Copsey) 1 Buy now
06 Jan 2020 accounts Annual Accounts 44 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 resolution Resolution 19 Buy now
08 Jul 2019 officers Appointment of director (Dr David Frederick Williams) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Rajiv Gerard Cabraal) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 officers Appointment of director (Ms Shelley Copsey) 2 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 accounts Annual Accounts 5 Buy now
29 Oct 2018 mortgage Registration of a charge 21 Buy now
29 Oct 2018 mortgage Registration of a charge 21 Buy now
29 Oct 2018 mortgage Registration of a charge 21 Buy now
29 Oct 2018 mortgage Registration of a charge 23 Buy now
29 Oct 2018 mortgage Registration of a charge 22 Buy now
29 Oct 2018 mortgage Registration of a charge 20 Buy now
29 Oct 2018 mortgage Registration of a charge 22 Buy now
29 Oct 2018 mortgage Registration of a charge 22 Buy now
24 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 officers Appointment of secretary (Nicole Hunter) 2 Buy now
24 Sep 2018 officers Appointment of director (Ian Beswetherick) 2 Buy now
24 Sep 2018 officers Appointment of director (Rajiv Gerard Cabraal) 2 Buy now
31 Aug 2018 capital Return of Allotment of shares 4 Buy now
15 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2018 resolution Resolution 16 Buy now
06 Aug 2018 capital Notice of cancellation of shares 6 Buy now
06 Aug 2018 resolution Resolution 39 Buy now
06 Aug 2018 capital Return of purchase of own shares 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Nicole Christine Hunter) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 capital Return of Allotment of shares 7 Buy now
24 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2018 resolution Resolution 44 Buy now
27 Apr 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2017 incorporation Incorporation Company 33 Buy now