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NGG FINANCE PLC

Company number 04220381

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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)
08 Apr 2024 AP01 Appointment of Mr Darren Pettifer as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
06 Nov 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 6 November 2023
06 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
10 Aug 2023 AA Full accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 March 2022
01 Sep 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Sep 2020 CH01 Director's details changed for Laura Barbrook on 1 September 2020
01 Sep 2020 AP01 Appointment of Laura Barbrook as a director on 1 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 Jul 2020 AP01 Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020
03 Jan 2020 TM01 Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
07 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018