NEXTPOWER SHACKS BARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/11/218 November 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 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075641460003 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641460002 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075641460001 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075641460002 |
| 11/11/1511 November 2015 | ARTICLES OF ASSOCIATION |
| 20/10/1520 October 2015 | ALTER ARTICLES 17/09/2014 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED HIVE SOLAR CHARLIE LTD CERTIFICATE ISSUED ON 11/02/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET GUERRI / 30/01/2015 |
| 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 075641460001 |
| 15/09/1415 September 2014 | SECOND FILING FOR FORM AP01 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED JULIET GUERRI |
| 19/06/1419 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROSS GRIER |
| 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 UNITED KINGDOM |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA |
| 28/04/1428 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1411 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 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 |
| 29/12/1329 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 09/09/139 September 2013 | CORPORATE DIRECTOR APPOINTED METRO CONSULTANCY LIMITED |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUMEET BIDANI |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LALIT JAIN |
| 29/04/1329 April 2013 | Annual return made up to 24 April 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 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED ALKA JASOOJA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MRS ALKA JASOOJA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED LALIT KUMAR JAIN |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SUMEET BIDANI |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM WOODINGTON HOUSE EAST WELLOW HAMPSHIRE SO51 6DQ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES REDPATH / 15/03/2011 |
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