- Company Overview for 41 NG LIMITED (03855456)
- Filing history for 41 NG LIMITED (03855456)
- People for 41 NG LIMITED (03855456)
- More for 41 NG LIMITED (03855456)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 12 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Maria Teodora Quiroga Castro as a director on 19 June 2023 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 15 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 26 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
| 03 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with updates | |
| 06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
| 14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Feb 2018 | AP01 | Appointment of Mr Chaim Klein as a director on 20 February 2018 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 21 Nov 2016 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 | |
| 19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 19 Nov 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015 | |
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Sep 2015 | CH04 | Secretary's details changed |