Companies House does not verify the accuracy of the information filed

NGD HOLDINGS LIMITED

Company number NI656946

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)
17 Dec 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Nov 2024	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 - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Gerard Paul Diamond as a director on 28 October 2024	View PDF Termination of appointment of Gerard Paul Diamond as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC02	Notification of Oak City Holdings Limited as a person with significant control on 28 October 2024	View PDF Notification of Oak City Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC04	Change of details for Mr Niall Thomas Diamond as a person with significant control on 28 October 2024	View PDF Change of details for Mr Niall Thomas Diamond as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Gerard Paul Diamond as a person with significant control on 28 October 2024	View PDF Cessation of Gerard Paul Diamond as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
02 Sep 2020	AD01	Registered office address changed from 2 Carlisle Road Londonderry BT48 6JX United Kingdom to C/O Asm Chartered Accountants Market Street Magherafelt BT45 6ED on 2 September 2020	View PDF Registered office address changed from 2 Carlisle Road Londonderry BT48 6JX United Kingdom to C/O Asm Chartered Accountants Market Street Magherafelt BT45 6ED on 2 September 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	MR01	Registration of charge NI6569460002, created on 26 April 2019	View PDF Registration of charge NI6569460002, created on 26 April 2019 - link opens in a new window - 29 pages (29 pages)
30 Apr 2019	MR01	Registration of charge NI6569460001, created on 26 April 2019	View PDF Registration of charge NI6569460001, created on 26 April 2019 - link opens in a new window - 43 pages (43 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

NGD HOLDINGS LIMITED

Filter by category