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NG15 LTD

Company number 04213449

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
25 Oct 2024 AA Micro company accounts made up to 31 October 2023
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
09 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 CH01 Director's details changed for Mr Robin Combellack on 21 November 2022
23 Jul 2022 AA Micro company accounts made up to 31 October 2021
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
26 Nov 2021 TM02 Termination of appointment of Jenny Cole as a secretary on 20 November 2021
27 Oct 2021 AA Micro company accounts made up to 31 October 2020
29 Jun 2021 CH01 Director's details changed for Mr Robin Combellack on 29 June 2021
29 Jun 2021 PSC07 Cessation of F C C Electrical Wholesalers Limited as a person with significant control on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from The Old Booking Office Station Approach Saxilby, Lincoln Lincolnshire LN1 2HB to The Garden House 6 Salisbury Close Saxilby Lincoln Lincolnshire LN1 2FS on 29 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Shaun Cranstone on 29 June 2021
29 Jun 2021 PSC04 Change of details for Mr Shaun Cranstone as a person with significant control on 29 June 2021
29 Jun 2021 PSC05 Change of details for Fcc Electrical Wholesalers Limited as a person with significant control on 29 June 2021
19 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with updates
26 Aug 2020 CH01 Director's details changed for Mr Shaun Cranstone on 28 February 2020
26 Aug 2020 CH01 Director's details changed for Mr Robin Combellack on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Jenny Cole as a director on 28 February 2020
26 Aug 2020 AP01 Appointment of Mr Robin Combellack as a director on 28 February 2020
26 Aug 2020 PSC02 Notification of Fcc Electrical Wholesalers Limited as a person with significant control on 28 February 2020
04 Jun 2020 AA Micro company accounts made up to 31 October 2019