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NEXGEN CONSTRUCTION LTD

Company number 12945703

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 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 - 8 pages (8 pages) Download iXBRL
17 Mar 2023	AD01	Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to Unit D2 Centenary Works 150 Little London Road Sheffield S8 0UJ on 17 March 2023	View PDF Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to Unit D2 Centenary Works 150 Little London Road Sheffield S8 0UJ on 17 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Nicholas Ian Didsbury as a director on 12 September 2022	View PDF Termination of appointment of Nicholas Ian Didsbury as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Sam Boudjada as a director on 1 January 2022	View PDF Appointment of Mr Sam Boudjada as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC01	Notification of Nicholas Ian Didsbury as a person with significant control on 28 August 2021	View PDF Notification of Nicholas Ian Didsbury as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Sam Boudjada as a director on 28 August 2021	View PDF Termination of appointment of Sam Boudjada as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	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 - 8 pages (8 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Sam Boudjada as a person with significant control on 28 August 2021	View PDF Cessation of Sam Boudjada as a person with significant control on 28 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Nicholas Ian Didsbury as a director on 1 April 2021	View PDF Appointment of Mr Nicholas Ian Didsbury as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Glyn Paul Kilner as a director on 1 February 2021	View PDF Appointment of Mr Glyn Paul Kilner as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 100	View PDF Incorporation Statement of capital on 2020-10-13 GBP 100 - link opens in a new window - 39 pages (39 pages)

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