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NGRE NORTHWICH LTD

Company number 11840507

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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)
04 Nov 2024	MR01	Registration of charge 118405070005, created on 31 October 2024	View PDF Registration of charge 118405070005, created on 31 October 2024 - link opens in a new window - 17 pages (17 pages)
29 Oct 2024	MR01	Registration of charge 118405070004, created on 24 October 2024	View PDF Registration of charge 118405070004, created on 24 October 2024 - link opens in a new window - 21 pages (21 pages)
10 Sep 2024	PSC02	Notification of Crw Holdings Limited as a person with significant control on 17 August 2019	View PDF Notification of Crw Holdings Limited as a person with significant control on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Jul 2024	PSC05	Change of details for Noon Giraffe Real Estate Limited as a person with significant control on 25 July 2024	View PDF Change of details for Noon Giraffe Real Estate Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
03 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
18 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	MR01	Registration of charge 118405070003, created on 31 October 2019	View PDF Registration of charge 118405070003, created on 31 October 2019 - link opens in a new window - 18 pages (18 pages)
07 Nov 2019	MR01	Registration of charge 118405070002, created on 31 October 2019	View PDF Registration of charge 118405070002, created on 31 October 2019 - link opens in a new window - 21 pages (21 pages)
05 Nov 2019	MR01	Registration of charge 118405070001, created on 31 October 2019	View PDF Registration of charge 118405070001, created on 31 October 2019 - link opens in a new window - 19 pages (19 pages)
29 Jul 2019	AP01	Appointment of Mr Adrian Howard Willmott as a director on 29 July 2019	View PDF Appointment of Mr Adrian Howard Willmott as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from 8 Kinnerton Yard Knightsbridge London SW1X 8EB United Kingdom to The Old Rectory High Street West Lydford Somerton TA11 7DQ on 3 June 2019	View PDF Registered office address changed from 8 Kinnerton Yard Knightsbridge London SW1X 8EB United Kingdom to The Old Rectory High Street West Lydford Somerton TA11 7DQ on 3 June 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NGRE NORTHWICH LTD

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