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NEXGEN HORSES (UK) LTD

Company number 12692250

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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)
21 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
30 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AD01	Registered office address changed from 11 Sutton Lane Sutton Retford DN22 8PY England to The Dove Cote Mattersey Road Lound Retford DN22 8RW on 16 November 2020	View PDF Registered office address changed from 11 Sutton Lane Sutton Retford DN22 8PY England to The Dove Cote Mattersey Road Lound Retford DN22 8RW on 16 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CERTNM	Company name changed sporthorse performance partnership (uk) LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Company name changed sporthorse performance partnership (uk) LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CH01	Director's details changed for Miss Victoria Peace on 5 July 2020	View PDF Director's details changed for Miss Victoria Peace on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC04	Change of details for Miss Victoria Peace as a person with significant control on 6 July 2020	View PDF Change of details for Miss Victoria Peace as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Miss Victoria Peace as a person with significant control on 4 July 2020	View PDF Change of details for Miss Victoria Peace as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC04	Change of details for Miss Victoria Peace as a person with significant control on 4 July 2020	View PDF Change of details for Miss Victoria Peace as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC04	Change of details for Mr Martin Schleicher as a person with significant control on 4 July 2020	View PDF Change of details for Mr Martin Schleicher as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC01	Notification of Julia Honey Dungworth as a person with significant control on 4 July 2020	View PDF Notification of Julia Honey Dungworth as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC01	Notification of Rachel Elizabeth Wynne as a person with significant control on 4 July 2020	View PDF Notification of Rachel Elizabeth Wynne as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Mr Martin Schleicher as a director on 4 July 2020	View PDF Appointment of Mr Martin Schleicher as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Mrs Julia Honey Dungworth as a director on 4 July 2020	View PDF Appointment of Mrs Julia Honey Dungworth as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AP01	Appointment of Mrs Rachel Elizabeth Wynne as a director on 4 July 2020	View PDF Appointment of Mrs Rachel Elizabeth Wynne as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 3 - link opens in a new window - 12 pages (12 pages)

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NEXGEN HORSES (UK) LTD

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