NEXTPOWER GRANGE LIMITED

08925305
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
18 Oct 2023 accounts Annual Accounts 33 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 33 Buy now
11 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 31 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2021 resolution Resolution 4 Buy now
24 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 officers Appointment of corporate secretary (Laggan Secretaries Limited) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Enrico Corazza) 2 Buy now
04 Mar 2021 officers Appointment of director (Ms Sulwen Vaughan) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Randal John Clifton Barker) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2020 officers Appointment of director (Mr Randal John Clifton Barker) 2 Buy now
12 Sep 2020 officers Termination of appointment of director (Patrick Conor Mcguigan) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2018 accounts Annual Accounts 3 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 11 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2017 officers Change of particulars for director (Mr Patrick Conor Mcguigan) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 12 Buy now
13 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2014 incorporation Incorporation Company 7 Buy now