NEXGEN TREE SHELTERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 | Resolutions |
| 03/06/253 June 2025 | Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot SL5 7RF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-03 |
| 03/06/253 June 2025 | Statement of affairs |
| 10/04/2510 April 2025 | Termination of appointment of David Maurice Benjamin Macmillan as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Andrew David Whelan as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of David Julian Seall as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Elizabeth Smith as a director on 2025-04-10 |
| 31/01/2531 January 2025 | Appointment of Elizabeth Smith as a director on 2024-10-01 |
| 30/01/2530 January 2025 | Appointment of Mr David Maurice Benjamin Macmillan as a director on 2024-10-01 |
| 23/11/2423 November 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 05/07/245 July 2024 | Appointment of Mr Andrew David Whelan as a director on 2024-07-01 |
| 25/06/2425 June 2024 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ |
| 25/06/2425 June 2024 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 19/06/2419 June 2024 | Appointment of Mr David Julian Seall as a director on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Change of details for Gary Hurlstone as a person with significant control on 2023-11-11 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 16/11/2116 November 2021 | Change of details for Mr Gary Hurlstone as a person with significant control on 2021-11-16 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Termination of appointment of Maria Hurlstone as a director on 2021-10-29 |
| 09/11/219 November 2021 | Sub-division of shares on 2021-10-27 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HURLSTONE / 23/01/2020 |
| 23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company