NEXTPOWER HORTON WOOD LTD
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
18/02/2518 February 2025 | Director's details changed for Mr Filippo Tenderini on 2025-02-18 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
17/08/2317 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
10/08/2310 August 2023 | Certificate of change of name |
09/08/239 August 2023 | Confirmation statement made on 2023-07-20 with updates |
04/08/234 August 2023 | Termination of appointment of John Ridley Wearmouth as a director on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of Ronald Charles Owen as a director on 2023-07-20 |
04/08/234 August 2023 | Notification of Nextpower Uk Holdco Limited as a person with significant control on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of Alan Lang Kerr as a director on 2023-07-20 |
04/08/234 August 2023 | Cessation of Alan Lang Kerr as a person with significant control on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of John Watson Wearmouth as a director on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of Richard Watson Wearmouth as a director on 2023-07-20 |
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 |
04/08/234 August 2023 | Appointment of Mr Filippo Tenderini as a director on 2023-07-20 |
04/08/234 August 2023 | Appointment of Mrs Sulwen Vaughan as a director on 2023-07-20 |
04/08/234 August 2023 | Appointment of Laggan Secretaries Limited as a secretary on 2023-07-20 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
07/05/217 May 2021 | CURREXT FROM 31/03/2022 TO 31/08/2022 |
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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