NEXTPOWER HORTON WOOD LTD filing history - Find and update company information

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NEXTPOWER HORTON WOOD LTD

Company number 13263367

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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)
17 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CERTNM	Company name changed wse horton wood LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed wse horton wood LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC02	Notification of Nextpower Uk Holdco Limited as a person with significant control on 20 July 2023	View PDF Notification of Nextpower Uk Holdco Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Alan Lang Kerr as a person with significant control on 20 July 2023	View PDF Cessation of Alan Lang Kerr as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 20 July 2023	View PDF Termination of appointment of Richard Watson Wearmouth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of John Watson Wearmouth as a director on 20 July 2023	View PDF Termination of appointment of John Watson Wearmouth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of John Ridley Wearmouth as a director on 20 July 2023	View PDF Termination of appointment of John Ridley Wearmouth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 20 July 2023	View PDF Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Ronald Charles Owen as a director on 20 July 2023	View PDF Termination of appointment of Ronald Charles Owen as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Alan Lang Kerr as a director on 20 July 2023	View PDF Termination of appointment of Alan Lang Kerr as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP04	Appointment of Laggan Secretaries Limited as a secretary on 20 July 2023	View PDF Appointment of Laggan Secretaries Limited as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mrs Sulwen Vaughan as a director on 20 July 2023	View PDF Appointment of Mrs Sulwen Vaughan as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Filippo Tenderini as a director on 20 July 2023	View PDF Appointment of Mr Filippo Tenderini as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2023	View PDF Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	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 - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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