Advanced company searchLink opens in new window

NEXGEN FACILITIES SERVICES LTD

Company number 04156458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
04 Jul 2024 TM01 Termination of appointment of Kim Michelle Black as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Declan Doyle as a director on 2 July 2024
03 Jul 2024 AP01 Appointment of Kathy Mcdermott as a director on 2 July 2024
16 Oct 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Alun Keith Aston as a director on 31 July 2023
19 May 2023 CERTNM Company name changed busy bee cleaning services LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
12 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 AD01 Registered office address changed from Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 22 November 2022
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
15 Jun 2022 PSC05 Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 15 June 2022
02 Mar 2022 SH08 Change of share class name or designation
10 Jan 2022 TM01 Termination of appointment of Gary Colin Stevens as a director on 3 December 2021
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 8 September 2021
12 Nov 2021 PSC05 Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 3 June 2021
11 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
11 Nov 2021 CH01 Director's details changed for Mrs Kim Michelle Black on 4 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Alun Keith Aston on 10 November 2021
02 Oct 2021 MR04 Satisfaction of charge 1 in full
04 Aug 2021 PSC07 Cessation of Gary Colin Stevens as a person with significant control on 3 June 2021
04 Aug 2021 PSC02 Notification of Just Ask Estate Services Uk 3 Limited as a person with significant control on 3 June 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association