NH HOLDCO LIMITED

13351886
CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE ENGLAND NE4 7DF

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 49 Buy now
03 Jun 2024 capital Return of purchase of own shares 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 accounts Annual Accounts 46 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2023 officers Change of particulars for director (Mr Paul Lingen Meiring) 2 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 44 Buy now
01 Sep 2022 incorporation Memorandum Articles 59 Buy now
01 Sep 2022 resolution Resolution 1 Buy now
30 Aug 2022 capital Return of Allotment of shares 6 Buy now
28 Jul 2022 officers Appointment of director (Dr John Matthew Hudson) 2 Buy now
20 Jul 2022 officers Appointment of secretary (Dr John Matthew Hudson) 2 Buy now
19 Jul 2022 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
19 Jul 2022 officers Appointment of corporate secretary (Muckle Secretary Limited) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2022 officers Termination of appointment of director (Neil Mcdiarmid) 1 Buy now
18 Oct 2021 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Donald John Campbell) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Paul Lingen Meiring) 2 Buy now
18 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2021 capital Return of Allotment of shares 10 Buy now
18 Oct 2021 incorporation Memorandum Articles 54 Buy now
18 Oct 2021 resolution Resolution 1 Buy now
28 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Aug 2021 resolution Resolution 1 Buy now
19 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Aug 2021 resolution Resolution 1 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Neil Mcdiarmid) 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Graham Richard Nixon) 2 Buy now
26 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2021 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
26 Jul 2021 resolution Resolution 3 Buy now
22 Apr 2021 incorporation Incorporation Company 31 Buy now