NG ONE LETTINGS LTD
| Status | ACTIVE |
| Company No. | 09610890 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 8 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
NG ONE LETTINGS LTD is an active private limited company with number 09610890. It was incorporated 8 years, 11 months, 20 days ago, on 27 May 2015. The company address is 7-9 Macon Court Herald Drive, Crewe, CW1 6EA, Cheshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Change to a person with significant control
Date: 07 Jun 2021
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ksh Group of Companies Ltd
Change date: 2019-01-25
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mrs Sophia Haelis
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
New address: 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA
Change date: 2019-12-17
Old address: 1 Kings Avenue London N21 3NA United Kingdom
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Mr Kyriakos Haelis
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 28 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-28
Officer name: Mrs Sophia Haelis
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 28 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kyriakos Haelis
Change date: 2018-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096108900002
Charge creation date: 2019-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 096108900001
Documents
Notification of a person with significant control
Date: 11 Mar 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ksh Group of Companies Ltd
Notification date: 2019-01-25
Documents
Cessation of a person with significant control
Date: 11 Mar 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-25
Psc name: Ksh Fisheries Ltd
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-01
Psc name: Ksh Fisheries Ltd
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sophia Haelis
Cessation date: 2018-06-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kyriakos Haelis
Cessation date: 2018-06-01
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 28 Jul 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-04
Officer name: Mrs Sophia Haelis
Documents
Change person director company with change date
Date: 28 Jul 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-04
Officer name: Mr Kyriakos Haelis
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sophia Haelis
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kyriakos Haelis
Documents
Accounts with accounts type dormant
Date: 30 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 27 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Old address: 869 High Road London N12 8QA United Kingdom
Change date: 2016-10-06
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
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