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NEXGEN UK 3 LIMITED

Company number 10860690

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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)
16 Oct 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
12 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Tom Redpath as a director on 16 September 2022
08 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
16 Jun 2022 PSC05 Change of details for Just Ask Estate Services Grp 2 Limited as a person with significant control on 15 June 2022
15 Jun 2022 CERTNM Company name changed just ask estate services uk 3 LIMITED\certificate issued on 15/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
20 Oct 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 MA Memorandum and Articles of Association
04 Jun 2021 MR01 Registration of charge 108606900001, created on 3 June 2021
07 Oct 2020 TM01 Termination of appointment of Stuart Black as a director on 11 September 2020
22 Sep 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of James Lewis Hurrell as a director on 11 March 2020
03 Jun 2020 AP01 Appointment of Jonathan Charles Andrew as a director on 11 March 2020
03 Jun 2020 AP01 Appointment of Tom Redpath as a director on 11 March 2020
24 Feb 2020 CH01 Director's details changed for Mr Gordon Peattie on 20 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Mark Little on 20 February 2020
21 Feb 2020 PSC05 Change of details for Just Ask Estate Services Grp 2 Limited as a person with significant control on 20 February 2020
20 Feb 2020 AD01 Registered office address changed from Unit D4 D5 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 20 February 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
23 Dec 2019 AP01 Appointment of Mr Gordon Peattie as a director on 11 December 2019
23 Dec 2019 AP01 Appointment of Mr Mark Little as a director on 11 December 2019