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NEXT GENERATION PLANNING LTD

Company number 05633639

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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)
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014 CERTNM Company name changed mcgregors business transfer agents LIMITED\certificate issued on 12/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
12 Nov 2014 CONNOT Change of name notice
03 Nov 2014 AP01 Appointment of Miss Christine Dove as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Philip Stephen Cudworth as a director on 3 November 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 23 November 2013
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 AD01 Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR England on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Philip Stephen Cudworth on 23 September 2013
11 Dec 2013 CH03 Secretary's details changed for Mr Christopher James Holder on 23 September 2013
11 Dec 2013 CH01 Director's details changed for Mr Christopher James Holder on 23 September 2013
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 23 November 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from 90 Nottingham Road Mansfield Notts. NG18 1BP on 12 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Philip Stephen Cudworth on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Christopher James Holder on 10 November 2010
10 Nov 2010 CH03 Secretary's details changed for Mr Christopher James Holder on 10 November 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
09 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members