NH BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Brian Cornett as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Graham Richard Nixon as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Richard Stephen Laker as a director on 2025-03-25 |
| 03/02/253 February 2025 | Termination of appointment of John Matthew Hudson as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of John Matthew Hudson as a secretary on 2025-01-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 08/12/228 December 2022 | Termination of appointment of Donald John Campbell as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Paul Lingen Meiring as a director on 2022-12-07 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 31/01/2231 January 2022 | Termination of appointment of Neil Mcdiarmid as a director on 2022-01-28 |
| 16/11/2116 November 2021 | Appointment of Mr Paul Lingen Meiring as a director on 2021-10-18 |
| 16/11/2116 November 2021 | Appointment of Mr Donald John Campbell as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Appointment of Mr Gerard Thomas Murray as a director on 2021-10-01 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 04/08/214 August 2021 | Sub-division of shares on 2021-07-23 |
| 28/07/2128 July 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 2021-07-28 |
| 27/07/2127 July 2021 | Appointment of Mr Neil Mcdiarmid as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Notification of Nh Parentco Limited as a person with significant control on 2021-07-23 |
| 26/07/2126 July 2021 | Cessation of Muckle Director Limited as a person with significant control on 2021-07-23 |
| 26/07/2126 July 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Termination of appointment of Andrew John Davison as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Appointment of Mr Graham Richard Nixon as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 2021-07-23 |
| 22/04/2122 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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