NHF PROPERTY & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registration of charge 049046860004, created on 2025-05-19 |
| 13/11/2413 November 2024 | Satisfaction of charge 049046860003 in full |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Irfan Umarji as a secretary on 2024-09-26 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Katharine Grace Henderson as a secretary on 2024-09-27 |
| 11/07/2411 July 2024 | Appointment of Katharine Grace Henderson as a secretary on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Jacqueline Elizabeth Cunningham as a secretary on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Ms Katharine Grace Henderson on 2024-07-11 |
| 03/05/243 May 2024 | Satisfaction of charge 1 in full |
| 03/05/243 May 2024 | Satisfaction of charge 2 in full |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Appointment of Ms Margaret Mary Galliers as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Diana Warwick as a director on 2022-09-29 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/132 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN SANTRY |
| 23/10/1223 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN JOHN TAYLOR / 01/07/2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE GREENOAK |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR SIMON ROBERT CHARLICK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BATE |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR STEPHEN MARCUS BULL |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GREENOAK / 19/09/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR MATTHEW TAYLOR |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NHF PROPERTY & SERVICES LIMITED |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MS ANN JOSEPHINE SANTRY |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR APPOINTED NHF PROPERTY & SERVICES LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHACKLETON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM LION COURT 25 PROCTER STREET HOLBORN LONDON WC1V 6NY |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | S366A DISP HOLDING AGM 01/06/04 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 175 GRAYS INN ROAD LONDON WC1X 8UP |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: G OFFICE CHANGED 26/10/03 SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 26/10/0326 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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