Companies House does not verify the accuracy of the information filed

NEXT GEN ROOFLIGHTS LIMITED

Company number 08429446

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AP01	Appointment of Mr Alan Peter Saxby as a director on 27 November 2023	View PDF Appointment of Mr Alan Peter Saxby as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	CERTNM	Company name changed vision agi LIMITED\certificate issued on 08/03/23 RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed vision agi LIMITED\certificate issued on 08/03/23 RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH06	Cancellation of shares. Statement of capital on 14 November 2022 GBP 2	View PDF Cancellation of shares. Statement of capital on 14 November 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	PSC04	Change of details for Edward Arthur Wells as a person with significant control on 14 November 2022	View PDF Change of details for Edward Arthur Wells as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Edward Arthur Wells as a person with significant control on 14 November 2022	View PDF Cessation of Edward Arthur Wells as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Gavin Stuart Hutton as a person with significant control on 14 November 2022	View PDF Cessation of Gavin Stuart Hutton as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mrs Goda Wells as a director on 9 November 2022	View PDF Appointment of Mrs Goda Wells as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Gavin Stuart Hutton as a director on 14 October 2022	View PDF Termination of appointment of Gavin Stuart Hutton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Stephen David Langton as a director on 19 August 2022	View PDF Termination of appointment of Stephen David Langton as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP01	Appointment of Mr Stephen David Langton as a director on 22 February 2022	View PDF Appointment of Mr Stephen David Langton as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Gavin Stuart Hutton as a person with significant control on 1 March 2022	View PDF Cessation of Gavin Stuart Hutton as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

NEXT GEN ROOFLIGHTS LIMITED

Filter by category