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NEXT GENERATION ECO INSTALLATIONS LIMITED

Company number 12075572

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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)
17 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jul 2023 AD01 Registered office address changed from Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX England to The Arrow Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NG on 7 July 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from 7 Burns Road Chilton Ferryhill DL17 0JF England to Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX on 3 January 2023
23 Sep 2022 CERTNM Company name changed next generation ventures LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
27 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
21 Mar 2022 PSC07 Cessation of Leigh Flatman as a person with significant control on 1 March 2022
21 Mar 2022 TM01 Termination of appointment of Leigh Flatman as a director on 1 March 2022
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
25 Oct 2021 PSC01 Notification of Leigh Flatman as a person with significant control on 25 October 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
25 Oct 2021 AP01 Appointment of Mr Leigh Flatman as a director on 25 October 2021
25 Oct 2021 AD01 Registered office address changed from Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX England to 7 Burns Road Chilton Ferryhill DL17 0JF on 25 October 2021
15 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 Sep 2020 AD01 Registered office address changed from 6 Glover Network Centre, Spire Road, Unit 6 Tyne and Wear Washington NE37 3HB United Kingdom to Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX on 18 September 2020
03 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
03 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
28 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-28
  • GBP 2