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NEXT HOLDINGS LIMITED

Company number 00035161

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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)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP03	Appointment of Ms Seonna Anderson as a secretary on 19 February 2024	View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Ian Blackwell as a secretary on 19 February 2024	View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 44 pages (44 pages)
23 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 259 pages (259 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP03	Appointment of Mr Ian Blackwell as a secretary on 30 January 2023	View PDF Appointment of Mr Ian Blackwell as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Seonna Anderson as a secretary on 30 January 2023	View PDF Termination of appointment of Seonna Anderson as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 47 pages (47 pages)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 256 pages (256 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 40 pages (40 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 234 pages (234 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 51 pages (51 pages)
03 Aug 2020	MR01	Registration of charge 000351610052, created on 31 July 2020	View PDF Registration of charge 000351610052, created on 31 July 2020 - link opens in a new window - 19 pages (19 pages)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 37 pages (37 pages)

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