NH EASEMENT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

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31/07/2531 July 2025 NewAppointment of Mr Alastair James Kerr as a secretary on 2025-07-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-07 with updates

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10/01/2510 January 2025

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10/01/2510 January 2025 Total exemption full accounts made up to 2023-12-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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16/06/2416 June 2024

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16/06/2416 June 2024

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16/06/2416 June 2024 Total exemption full accounts made up to 2022-12-31

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16/06/2416 June 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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30/08/2330 August 2023

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30/08/2330 August 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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30/08/2330 August 2023

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30/08/2330 August 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/01/2331 January 2023 Termination of appointment of Pia Tapley as a secretary on 2023-01-31

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31/01/2331 January 2023 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

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30/09/2230 September 2022 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02

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14/07/2114 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-29 with no updates

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

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 PREVEXT FROM 31/05/2019 TO 30/06/2019

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01/07/191 July 2019 DIRECTOR APPOINTED MR RORY JOHN QUINLAN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 DIRECTOR APPOINTED MR KEITH STEPHEN GAINS

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS

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28/06/1928 June 2019 DIRECTOR APPOINTED MR KEITH GAINS

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28/06/1928 June 2019 SECRETARY APPOINTED MS PIA TAPLEY

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 3RD FLOOR 26 GROSVENOR GARDENS LONDON SW1W 0GT

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14/06/1914 June 2019 CHANGE OF PARTICULARS FOR A PSC

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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14/06/1914 June 2019 CHANGE OF PARTICULARS FOR A PSC

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 7 OLD PARK LANE C/O CALEDON CAPITAL PARTNERS LLP LONDON E14 3QG UNITED KINGDOM

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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