NGB CONSTRUCTION LIMITED

Company number 08934710 ·

Active

48 filings

Date Filing
11 Sep 2026 Termination of appointment of Justin Peter Buckingham as a director on 2026-07-31 · 1 page View document
8 Sep 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-07-01 with updates · 5 pages View document
5 Oct 2023 Change of details for Ngb Construction Employee Ownership Trustee Limited as a person with significant control on 2023-07-01 · 2 pages View document
5 Oct 2023 Statement of capital following an allotment of shares on 2023-07-01 · 3 pages View document
26 Jul 2023 Appointment of Mr Graham Colin Gee as a director on 2023-07-01 · 2 pages View document
26 Jul 2023 Appointment of Mr Nigel Robert Lionel Wood as a director on 2023-07-01 · 2 pages View document
26 Jul 2023 Appointment of Mr Mark Anthony Ashworth as a director on 2023-07-01 · 2 pages View document
26 Jul 2023 Termination of appointment of Timothy Andrew Grant as a director on 2023-07-01 · 1 page View document
7 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Sep 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
23 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED View document
23 Apr 2020 CESSATION OF STEPHEN NUGENT AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
5 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
9 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
28 Aug 2014 15/08/14 STATEMENT OF CAPITAL GBP 1300 View document
18 Jul 2014 DIRECTOR APPOINTED MR JUSTIN PETER BUCKINGHAM View document
18 Jul 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
18 Jul 2014 DIRECTOR APPOINTED MR TIMOTHY ANDREW GRANT View document
18 Jul 2014 12/03/14 STATEMENT OF CAPITAL GBP 1180 View document
18 Jul 2014 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NUGENT View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
12 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document