NEXT GENERATION HEAT LIMITED

Company Documents

DateDescription
09/02/259 February 2025 Confirmation statement made on 2025-02-08 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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01/04/221 April 2022 Appointment of Mrs Barbara Ann Bradshaw as a director on 2022-04-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/06/136 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 2 DARLEY HOUSE ESTATE DARLEY DALE MATLOCK DERBYSHIRE DE4 2QH UNITED KINGDOM

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24/10/1024 October 2010 REGISTERED OFFICE CHANGED ON 24/10/2010 FROM 2 DARLEY HOUSE ESTATE HACKNEY MATLOCK DERBYSHIRE DE4 2QH ENGLAND

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 2 DARLEY HOUSE ESTATE HACKNEY MATLOCK DERBYSHIRE DE4 2QH ENGLAND

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 29 LEAMINGTON STREET RIPLEY DE5 3BJ

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBOROUGH

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY SIMON NEWBOROUGH

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04/03/104 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/03/098 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR APPOINTED MR SIMON PETER NEWBOROUGH

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25/04/0825 April 2008 SECRETARY APPOINTED MR SIMON PETER NEWBOROUGH

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08/04/088 April 2008 DIRECTOR APPOINTED WAYNE BRADSHAW

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 SECRETARY RESIGNED

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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