NEXTPOWER HORTON WOOD LTD

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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18/02/2518 February 2025 Director's details changed for Mr Filippo Tenderini on 2025-02-18

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05/08/245 August 2024 Confirmation statement made on 2024-07-20 with no updates

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09/07/249 July 2024 Full accounts made up to 2023-12-31

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17/08/2317 August 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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10/08/2310 August 2023 Certificate of change of name

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09/08/239 August 2023 Confirmation statement made on 2023-07-20 with updates

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04/08/234 August 2023 Termination of appointment of John Ridley Wearmouth as a director on 2023-07-20

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04/08/234 August 2023 Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 2023-07-20

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04/08/234 August 2023 Termination of appointment of Ronald Charles Owen as a director on 2023-07-20

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04/08/234 August 2023 Notification of Nextpower Uk Holdco Limited as a person with significant control on 2023-07-20

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04/08/234 August 2023 Termination of appointment of Alan Lang Kerr as a director on 2023-07-20

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04/08/234 August 2023 Cessation of Alan Lang Kerr as a person with significant control on 2023-07-20

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04/08/234 August 2023 Termination of appointment of John Watson Wearmouth as a director on 2023-07-20

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04/08/234 August 2023 Termination of appointment of Richard Watson Wearmouth as a director on 2023-07-20

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04/08/234 August 2023 Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2023-08-04

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04/08/234 August 2023 Appointment of Mr Filippo Tenderini as a director on 2023-07-20

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04/08/234 August 2023 Appointment of Mrs Sulwen Vaughan as a director on 2023-07-20

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04/08/234 August 2023 Appointment of Laggan Secretaries Limited as a secretary on 2023-07-20

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-11 with no updates

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07/05/217 May 2021 CURREXT FROM 31/03/2022 TO 31/08/2022

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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