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NGP DEVELOPMENTS LIMITED

Company number 13883398

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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)
20 Nov 2024	MR01	Registration of charge 138833980001, created on 19 November 2024	View PDF Registration of charge 138833980001, created on 19 November 2024 - link opens in a new window - 45 pages (45 pages)
20 Nov 2024	MR01	Registration of charge 138833980002, created on 19 November 2024	View PDF Registration of charge 138833980002, created on 19 November 2024 - link opens in a new window - 45 pages (45 pages)
09 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC07	Cessation of Arron Scott Lester as a person with significant control on 17 February 2023	View PDF Cessation of Arron Scott Lester as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Clarkson Developments (Holdings) Ltd as a person with significant control on 17 February 2023	View PDF Notification of Clarkson Developments (Holdings) Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Morton Developments (Holdings) Ltd as a person with significant control on 17 February 2023	View PDF Notification of Morton Developments (Holdings) Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Zanacchi Developments (Holdings) Ltd as a person with significant control on 17 February 2023	View PDF Notification of Zanacchi Developments (Holdings) Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CERTNM	Company name changed ngp construction (cumbria) LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed ngp construction (cumbria) LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	CERTNM	Company name changed agp construction LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed agp construction LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD01	Registered office address changed from 16 Colliers Way Whitehaven CA28 9BH United Kingdom to Oxford Chambers New Oxford Street Workington CA14 2LR on 20 February 2023	View PDF Registered office address changed from 16 Colliers Way Whitehaven CA28 9BH United Kingdom to Oxford Chambers New Oxford Street Workington CA14 2LR on 20 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Arron Scott Lester as a director on 17 February 2023	View PDF Termination of appointment of Arron Scott Lester as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Neil Clarkson as a director on 17 February 2023	View PDF Appointment of Mr Neil Clarkson as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Paul Zanacchi as a director on 17 February 2023	View PDF Appointment of Mr Paul Zanacchi as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Graeme Barry Morton as a director on 17 February 2023	View PDF Appointment of Mr Graeme Barry Morton as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NGP DEVELOPMENTS LIMITED

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