NHQ HOLDINGS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-11 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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02/03/232 March 2023 Director's details changed for Mr Warwick Denis Blake on 2023-02-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-11 with updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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15/09/2015 September 2020 ARTICLES OF ASSOCIATION

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15/09/2015 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 1046088

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15/09/2015 September 2020 ADOPT ARTICLES 25/08/2020

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK DENNIS BLAKE / 13/12/2016

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / EDWARD GEORGE BLAKE / 19/10/2017

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16/06/1716 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 601200

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15/06/1715 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 1200

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08/06/178 June 2017 SHARE CAP INC TO £601200 BY CREATION OF 600000 DEFERRED SHARES OF £1 EACH 30/05/2017

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08/06/178 June 2017 SHARE CAP INC BY CREATION OF VARIOUS SHARE CLASSES 30/05/2017

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08/06/178 June 2017 ADOPT ARTICLES 30/05/2017

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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