NEXTPOWER HIGHER HATHERLEIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/10/2323 October 2023 | Registration of charge 079187290004, created on 2023-10-23 |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED LUMINANCE ENERGY LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET GUERRI / 30/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | CURREXT FROM 30/03/2015 TO 31/03/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079187290001 |
| 31/08/1431 August 2014 | SECOND FILING FOR FORM AP01 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED JULIET GUERRI |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROSS GRIER |
| 28/04/1428 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1410 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 26/03/1426 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRO CONSULTANCY LIMITED / 20/01/2013 |
| 29/12/1329 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 2 HILL RISE GREENFORD MIDDLESEX UB6 8NZ UNITED KINGDOM |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | CURRSHO FROM 31/01/2013 TO 31/03/2012 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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