NGB CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-07-01 with updates |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 05/10/235 October 2023 | Change of details for Ngb Construction Employee Ownership Trustee Limited as a person with significant control on 2023-07-01 |
| 26/07/2326 July 2023 | Appointment of Mr Nigel Robert Lionel Wood as a director on 2023-07-01 |
| 26/07/2326 July 2023 | Appointment of Mr Graham Colin Gee as a director on 2023-07-01 |
| 26/07/2326 July 2023 | Appointment of Mr Mark Anthony Ashworth as a director on 2023-07-01 |
| 26/07/2326 July 2023 | Termination of appointment of Timothy Andrew Grant as a director on 2023-07-01 |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/09/2020 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 23/04/2023 April 2020 | CESSATION OF STEPHEN NUGENT AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 1300 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM |
| 18/07/1418 July 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1180 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR TIMOTHY ANDREW GRANT |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JUSTIN PETER BUCKINGHAM |
| 18/07/1418 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NUGENT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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