NEXTERRA OPERATIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to 50B Carter Lane London EC4V 5EA on 2025-05-27

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-28

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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04/03/244 March 2024 Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 2024-03-04

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26/02/2426 February 2024 Total exemption full accounts made up to 2022-11-28

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15/01/2415 January 2024 Notification of Ian Charles Brooking as a person with significant control on 2023-12-18

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15/01/2415 January 2024 Cessation of Cogen Limited as a person with significant control on 2023-12-18

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28/11/2328 November 2023 Annual accounts for year ending 28 Nov 2023

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17/08/2317 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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17/08/2317 August 2023 Confirmation statement made on 2023-08-01 with no updates

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28/02/2328 February 2023 Accounts for a small company made up to 2021-11-30

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28/11/2228 November 2022 Previous accounting period shortened from 2021-11-30 to 2021-11-29

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28/11/2228 November 2022 Annual accounts for year ending 28 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-01 with updates

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14/06/2114 June 2021 Previous accounting period extended from 2020-08-31 to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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18/12/1818 December 2018 DIRECTOR APPOINTED MR PETER ALEXANDER SCHECK

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKING

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17/12/1817 December 2018 DIRECTOR APPOINTED MR DEJAN SPARICA

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17/12/1817 December 2018 DIRECTOR APPOINTED MR IAN YOUNG MILLER

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16/11/1816 November 2018 CESSATION OF IAN CHARLES BROOKING AS A PSC

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGEN LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 COMPANY NAME CHANGED GRIMETHORPE PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/08/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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