Companies House does not verify the accuracy of the information filed

NGH HOLDINGS LIMITED

Company number 10654232

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	MR04	Satisfaction of charge 106542320002 in full	View PDF Satisfaction of charge 106542320002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 106542320003 in full	View PDF Satisfaction of charge 106542320003 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 106542320005 in full	View PDF Satisfaction of charge 106542320005 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 106542320004 in full	View PDF Satisfaction of charge 106542320004 in full - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Roland Carlos Kemper as a director on 1 May 2024	View PDF Appointment of Mr Roland Carlos Kemper as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Allen Muhich as a director on 1 April 2024	View PDF Termination of appointment of Allen Muhich as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Nicole Christine Hunter as a person with significant control on 1 September 2022	View PDF Cessation of Nicole Christine Hunter as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC07	Cessation of Graham Canning Hunter as a person with significant control on 1 September 2022	View PDF Cessation of Graham Canning Hunter as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Graham Canning Hunter as a director on 1 September 2022	View PDF Termination of appointment of Graham Canning Hunter as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Ian James Beswetherick as a director on 1 September 2022	View PDF Termination of appointment of Ian James Beswetherick as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Allen Muhich as a director on 1 September 2022	View PDF Appointment of Mr Allen Muhich as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Matthew Horwath as a director on 1 September 2022	View PDF Appointment of Mr Matthew Horwath as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM02	Termination of appointment of Nicole Hunter as a secretary on 1 September 2022	View PDF Termination of appointment of Nicole Hunter as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 979.73	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 979.73 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

NGH HOLDINGS LIMITED

Filter by category