NEXTHOLD LIMITED
Company number 05667425 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Sep 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 2 Sep 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-09-02 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr John Michael Bottomley on 2024-07-19 · 2 pages | View document |
| 29 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 12 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 22 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 18 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 14 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 12 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 18/05/2010 | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART CONWAY / 09/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 10 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 8 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | View document |
| 6 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 8 BAKER STREET LONDON W1U 3LL | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |