NEXTPOWER SOUTH LOWFIELD LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Second filing for the appointment of Laggan Secretaries Limited as a secretary

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15/10/2415 October 2024 Confirmation statement made on 2024-09-29 with no updates

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08/10/248 October 2024 Full accounts made up to 2024-03-31

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27/09/2427 September 2024 Second filing for the appointment of Mr Enrico Corazza as a director

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18/10/2318 October 2023 Full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-29 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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11/11/2211 November 2022 Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2022-09-29

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11/11/2211 November 2022 Notification of Rram Energy Limited as a person with significant control on 2022-09-29

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11/11/2211 November 2022 Confirmation statement made on 2022-09-29 with updates

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29/11/2129 November 2021 Full accounts made up to 2021-03-31

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04/03/214 March 2021 Appointment of Laggan Secretaries Limited as a secretary on 2021-02-26

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04/03/214 March 2021 Appointment of Mr Enrico Corazza as a director on 2021-02-26

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/02/1911 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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01/02/181 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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01/02/181 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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01/02/181 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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01/02/181 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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08/12/178 December 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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13/10/1613 October 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/12/1516 December 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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19/03/1519 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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