NHC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-08-06 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 15/05/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IRVING MILSOM |
| 27/10/1727 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 25/05/2017 |
| 26/06/1726 June 2017 | CESSATION OF IRVING JOHN MILSOM AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES ELLIN |
| 10/05/1710 May 2017 | COMPANY BUSINESS 21/03/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMPSON |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 25/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL TAYLOR / 24/02/2014 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 02/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 02/09/2013 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MISS JILL TAYLOR |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY IRVING MILSOM |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SAMPSON / 28/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR PHILIP JAMES ELLIN |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS LISA PARRY |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN SAMPSON |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR IRVING JOHN MILSOM |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAVAGE |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AIKMAN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY FARRINGTON |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR KELLY FARRINGTON |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM COLOMENDY INDUSTRIAL ESTATE RHYL ROAD DENBIGH FLINTSHIRE LL16 5TS |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | £ IC 174065/133234 21/12/05 £ SR [email protected]=40831 |
| 31/01/0631 January 2006 | £ IC 175065/174065 22/12/05 £ SR [email protected]=1000 |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 18/11/03 |
| 16/12/0316 December 2003 | £ NC 100/625000 18/11 |
| 16/12/0316 December 2003 | SUB-DIV 18/11/03 |
| 16/12/0316 December 2003 | S-DIV 18/11/03 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 22/11/0322 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED HEXAGON 298 LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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