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NGENERATION HOLDINGS LIMITED

Company number 06522685

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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)
31 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
27 Feb 2024 MR04 Satisfaction of charge 1 in full
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Miss Caroline Ann Cronin-Brunt on 22 March 2022
22 Mar 2022 CH03 Secretary's details changed for Caroline Ann Cronin-Brunt on 22 March 2022
13 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 AD01 Registered office address changed from Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England to Vaughan Park Sedgley Road East Dudley DY4 7UJ on 22 March 2021
01 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CH01 Director's details changed
28 Mar 2019 CH01 Director's details changed for Miss Caroline Ann Brunt on 28 March 2019
28 Mar 2019 PSC04 Change of details for Miss Caroline Ann Brunt as a person with significant control on 28 March 2019
28 Mar 2019 CH03 Secretary's details changed for Caroline Ann Brunt on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
28 Mar 2017 AP01 Appointment of Mr John Chisholm Bowen as a director on 1 January 2016