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NEXT NEAR EAST LIMITED

Company number 00123434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
22 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Feb 2021 AA Full accounts made up to 25 January 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 26 January 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 Jun 2018 AA Full accounts made up to 27 January 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
14 Jul 2017 AA Full accounts made up to 28 January 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 31/01/2018.
13 Jul 2016 AA Full accounts made up to 30 January 2016
30 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 43,903,502
28 Aug 2015 AA Full accounts made up to 24 January 2015
22 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 02/07/2015 as it was not properly delivered
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 43,903,502
  • ANNOTATION Replaced a Replacement AR01 is registered on 22/07/2015
01 Apr 2015 TM01 Termination of appointment of David Wilson Keens as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Amanda James as a director on 1 April 2015
13 Aug 2014 AA Full accounts made up to 25 January 2014
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 43,903,502
04 Feb 2014 AP03 Appointment of Seonna Anderson as a secretary