NEXTPOWER HIGHER HATHERLEIGH LIMITED

Company number 07918729

Date	Type	Description	View / Download
07 May 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10	(4 pages)
18 Dec 2015	MR01	Registration of charge 079187290002, created on 14 December 2015	(32 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-conflict of interests 17/09/2014	(2 pages)
11 Feb 2015	CERTNM	Company name changed luminance energy LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
05 Feb 2015	CH01	Director's details changed for Juliet Guerri on 30 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10	(4 pages)
06 Jan 2015	AA01	Current accounting period extended from 30 March 2015 to 31 March 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Oct 2014	MR01	Registration of charge 079187290001, created on 7 October 2014	(33 pages)
31 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Juliet Guerri	(5 pages)
17 Jul 2014	AP01	Appointment of Juliet Guerri as a director on 17 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2014	(3 pages)
09 May 2014	TM02	Termination of appointment of Alka Jasooja as a secretary	(1 page)
09 May 2014	TM01	Termination of appointment of Metro Consultancy Limited as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Alka Jasooja as a director	(1 page)
09 May 2014	AP01	Appointment of Mr Ross Grier as a director	(2 pages)
09 May 2014	AD01	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 9 May 2014	(1 page)
28 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(7 pages)
10 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
26 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(25 pages)
26 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	(4 pages)
04 Feb 2014	CH02	Director's details changed for Metro Consultancy Limited on 20 January 2013	(1 page)
29 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)