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NEXGEN CARBON ZERO HEATING LTD

Company number 13314338

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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)
14 Oct 2024	AP01	Appointment of Mr Andrew Charles Dawson Crossley as a director on 22 February 2023	View PDF Appointment of Mr Andrew Charles Dawson Crossley as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC05	Change of details for Nexgen Carbon Zero Limited as a person with significant control on 28 March 2024	View PDF Change of details for Nexgen Carbon Zero Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AP03	Appointment of Raymond John Gibbs as a secretary on 19 January 2024	View PDF Appointment of Raymond John Gibbs as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	PSC02	Notification of Nexgen Carbon Zero Limited as a person with significant control on 1 September 2023	View PDF Notification of Nexgen Carbon Zero Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH02	Sub-division of shares on 2 December 2022	View PDF Sub-division of shares on 2 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 23 November 2021	View PDF Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 23 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 100	View PDF Incorporation Statement of capital on 2021-04-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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