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NGP MANAGEMENT COMPANY (CELL D) LIMITED

Company number 11053388

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
10 Jun 2024 AD01 Registered office address changed from 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
07 Jun 2024 CH01 Director's details changed for John Paul Michael Driver on 3 June 2024
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AP01 Appointment of Michael Mcmillan as a director on 23 September 2022
23 Sep 2022 AP01 Appointment of David John Abercrombie as a director on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Russell Hall as a director on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Joanne Marie Ainsley as a director on 23 September 2022
24 May 2022 AP01 Appointment of Mr Stuart Brian Grimes as a director on 28 April 2022
24 May 2022 TM01 Termination of appointment of John Christopher Eynon as a director on 28 April 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
06 Jan 2021 AP01 Appointment of Joanne Ainsley as a director on 5 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
10 Feb 2020 AP01 Appointment of Christopher Howard Curry as a director on 24 January 2020
10 Feb 2020 AP01 Appointment of Russell Hall as a director on 24 January 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
08 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-08
  • GBP 1