NEXTPHASE DEVELOPMENT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from Second Floor 8 Bore Street Lichfield Staffs WS13 6LL England to Point South Park Plaza Heath Hayes Cannock WS12 2DB on 2025-04-16

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12/12/2412 December 2024 Director's details changed for Mr Christopher Jason Whitehouse on 2024-12-01

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12/12/2412 December 2024 Change of details for Mr Christopher Jason Whitehouse as a person with significant control on 2024-12-01

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12/12/2412 December 2024 Confirmation statement made on 2024-12-04 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-04 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB England to Second Floor 8 Bore Street Lichfield Staffs WS13 6LL on 2023-06-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Change of details for Mr Christopher Jason Whitehouse as a person with significant control on 2021-12-01

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with updates

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06/12/216 December 2021 Director's details changed for Mr Christopher Jason Whitehouse on 2021-11-06

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06/12/216 December 2021 Director's details changed for Mr Christopher Jason Whitehouse on 2021-12-01

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03/12/213 December 2021 Director's details changed for Mr Christopher Jason Whitehouse on 2021-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GASGOYNE

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JASON WHITEHOUSE

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16/11/1816 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 125

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16/11/1816 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 175

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16/11/1816 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2018

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16/11/1816 November 2018 15/11/18 STATEMENT OF CAPITAL GBP 200

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 86 LICHFIELD ROAD ARMITAGE RUGELEY STAFFORDSHIRE WS15 4DH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 PREVEXT FROM 29/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 10 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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01/05/151 May 2015 Annual return made up to 10 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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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 17 HOLLINGWORTH MEWS LAKESIDE PARK CANNOCK STAFFORDSHIRE WS11 0GS

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITEHOUSE / 23/05/2014

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

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/04/132 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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