NH SHAREHOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11041539 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2017 |
| Age | 6 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
NH SHAREHOLDINGS LTD is an active private limited company with number 11041539. It was incorporated 6 years, 8 months, 3 days ago, on 01 November 2017. The company address is 14 John Street, Sunderland, SR1 1HZ, England.
Company Fillings
Confirmation statement with updates
Date: 23 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Capital name of class of shares
Date: 18 May 2024
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 16 May 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-17
Psc name: Mr Neil Ian Heavisides
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-14
Officer name: Ms Alixandra Cadden-Young
Documents
Change to a person with significant control
Date: 15 May 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-17
Psc name: Mr Neil Ian Heavisides
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Laura Brydon
Appointment date: 2024-04-17
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alixandra Cadden-Young
Appointment date: 2024-04-17
Documents
Capital allotment shares
Date: 15 May 2024
Action Date: 17 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-17
Capital : 120 GBP
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nesbitt
Termination date: 2024-05-10
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-27
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Nesbitt
Appointment date: 2018-03-27
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Feb 2018
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company current shortened
Date: 04 Jan 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-07-31
Documents
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