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NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

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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)
02 Sep 2021 MR01 Registration of charge 062812780009, created on 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Gavin John Warner as a director on 27 February 2020
15 Jul 2020 AP01 Appointment of Mr Trevor Large as a director on 27 February 2020
15 Jul 2020 AP01 Appointment of Mr Andrew Anastasiou as a director on 27 February 2020
29 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
29 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 062812780008
29 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Feb 2020 TM01 Termination of appointment of Glyn Davies as a director on 31 January 2020
16 Jan 2020 MR01 Registration of charge 062812780008, created on 13 January 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
01 Mar 2019 AP01 Appointment of Ms Tracy Michelle Evans as a director on 31 January 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Apr 2016 MR01 Registration of charge 062812780007, created on 12 April 2016
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 752,834.46
23 Jul 2015 AP01 Appointment of Mr Martin Michael Gunn as a director on 22 July 2015
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014