- Company Overview for NEG HOLDINGS LIMITED (08404382)
- Filing history for NEG HOLDINGS LIMITED (08404382)
- People for NEG HOLDINGS LIMITED (08404382)
- Charges for NEG HOLDINGS LIMITED (08404382)
- More for NEG HOLDINGS LIMITED (08404382)
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) |
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06 Nov 2024 | AP01 | Appointment of Mr Ayrton Reece Meredith Thompson as a director on 1 November 2024 | |
02 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Mar 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Jul 2023 | RESOLUTIONS |
Resolutions
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14 Jul 2023 | AD01 | Registered office address changed from Viking Works Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7SY to Unit 1 Stephenson Industrial Estate Stephenson Road Washington NE37 3HR on 14 July 2023 | |
13 Jul 2023 | PSC02 | Notification of Neg Group Holdings Limited as a person with significant control on 7 July 2023 | |
13 Jul 2023 | PSC07 | Cessation of Gary Stephen Hall as a person with significant control on 7 July 2023 | |
13 Jul 2023 | TM01 | Termination of appointment of Gary Alistair Foster as a director on 7 July 2023 | |
13 Jul 2023 | TM02 | Termination of appointment of Gary Alistair Foster as a secretary on 7 July 2023 | |
13 Jul 2023 | TM01 | Termination of appointment of Gary Stephen Hall as a director on 7 July 2023 | |
05 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
08 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Apr 2020 | MR01 | Registration of charge 084043820002, created on 8 April 2020 | |
14 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
08 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Mar 2018 | AP01 | Appointment of Mr Derrick Thompson as a director on 26 February 2018 | |
22 Feb 2018 | AP01 | Appointment of Mr Clifford Graham Francis Thompson as a director on 22 February 2018 | |
22 Feb 2018 | AP01 | Appointment of Mr Bryan Thompson as a director on 22 February 2018 |