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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)
12 Mar 2020 PSC02 Notification of F C C Electrical Wholesalers Limited as a person with significant control on 28 February 2020
04 Mar 2020 PSC07 Cessation of Scc Design Ltd as a person with significant control on 28 February 2020
04 Mar 2020 PSC01 Notification of Shaun Cranstone as a person with significant control on 28 February 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
31 Jul 2018 CH03 Secretary's details changed for Mrs Jenny Wright on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mrs Jenny Wright on 31 July 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
03 Apr 2018 CH01 Director's details changed for Mr Shaun Cranstone on 3 April 2018
21 Mar 2018 CH01 Director's details changed for Mr Shaun Cranstone on 21 March 2018
17 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jul 2017 TM01 Termination of appointment of Andrew John Pickering as a director on 17 July 2017
03 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
03 Jul 2017 PSC03 Notification of Scc Design Ltd as a person with significant control on 6 April 2016
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
19 Mar 2016 MR04 Satisfaction of charge 8 in full
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 MR04 Satisfaction of charge 7 in full