NGHC GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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07/01/257 January 2025 Group of companies' accounts made up to 2024-03-31

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08/08/248 August 2024 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2024-07-20

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08/08/248 August 2024 Confirmation statement made on 2024-07-21 with updates

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14/01/2414 January 2024 Group of companies' accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-21 with updates

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25/07/2325 July 2023 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 2023-01-01

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25/07/2325 July 2023 Director's details changed for Mr Malcolm Vaughn Thomas on 2023-01-01

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09/01/239 January 2023 Group of companies' accounts made up to 2022-03-31

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04/01/224 January 2022 Group of companies' accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH FORRESTER / 20/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM VAUGHN THOMAS / 20/09/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY

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23/08/1823 August 2018 DIRECTOR APPOINTED MR MALCOLM VAUGHN THOMAS

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23/08/1823 August 2018 DIRECTOR APPOINTED MR STEPHEN KENNETH FORRESTER

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY

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20/08/1820 August 2018 DIRECTOR APPOINTED MR STEPHEN KENNETH FORRESTER

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20/08/1820 August 2018 DIRECTOR APPOINTED MR MALCOLM VAUGHN THOMAS

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY

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12/07/1812 July 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
G1 BELLRINGER ROAD
TRENTHAM BUSINESS QUARTER
STOKE ON TRENT
STAFFORDSHIRE
ST4 8GB

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09/07/189 July 2018 18/06/18 STATEMENT OF CAPITAL GBP 502

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06/07/186 July 2018 COMPANY NAME CHANGED OTS NEWCO DIRECTORS LIMITED
CERTIFICATE ISSUED ON 06/07/18

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06/07/186 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/184 July 2018 ARTICLES OF ASSOCIATION

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04/07/184 July 2018 ADOPT ARTICLES 30/03/2018

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04/07/184 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1826 June 2018 CESSATION OF JENNIFER ELIZABETH KELLY AS A PSC

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM VAUGHN THOMAS

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KENNETH FORRESTER

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/03/1827 March 2018 CESSATION OF OTS NEWCO INCORPORATION SERVICES LIMITED AS A PSC

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KELLY

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/08/137 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 COMPANY NAME CHANGED OTS NEWCO 010 LIMITED CERTIFICATE ISSUED ON 05/02/13

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05/01/135 January 2013 DIRECTOR APPOINTED ROBERT ANTHONY BAILEY

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05/01/135 January 2013 APPOINTMENT TERMINATED, DIRECTOR OTS NEWCO DIRECTORS LIMITED

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05/01/135 January 2013 APPOINTMENT TERMINATED, SECRETARY OTS NEWCO SECRETARIES LIMITED

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31/12/1231 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1231 December 2012 CHANGE OF NAME 21/12/2012

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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