NMH PROPERTIES LTD

Company number 08344301 ·

Active

59 filings

Date Filing
8 Jul 2026 Registered office address changed from 72 Great Suffolk Street London SE1 0BL to Norfolk Mead Hotel Church Lane Coltishall Norwich Norfolk NR12 7DN on 2026-07-08 · 1 page View document
21 May 2026 RP01CS01 · 6 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 5 pages View document
22 Jan 2026 Change of details for Mrs Anna Duttson as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Ms Anna Lucy Duttson on 2026-01-22 · 2 pages View document
31 Oct 2025 Change of details for Mrs Anna Duttson as a person with significant control on 2025-10-31 · 2 pages View document
31 Oct 2025 Director's details changed for Mr James Phillip Holliday on 2025-10-31 · 2 pages View document
31 Oct 2025 Director's details changed for Ms Anna Duttson on 2025-10-31 · 2 pages View document
22 Oct 2025 Change of details for Mrs Anna Duttson as a person with significant control on 2025-10-22 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-04-27 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
1 May 2024 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Nov 2023 Registration of charge 083443010006, created on 2023-11-02 · 36 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
11 May 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
23 Feb 2023 Change of details for Mr James Phillip Holliday as a person with significant control on 2023-02-23 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
24 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083443010005 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
31 May 2017 Confirmation statement made on 2017-05-02 with updates · 6 pages View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
9 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA DUTTSON / 01/01/2014 View document
26 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP HOLLIDAY / 01/01/2014 View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 17 BOWATER ROAD LONDON SE18 5TF ENGLAND View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083443010004 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
3 Jan 2013 DIRECTOR APPOINTED ANNA DUTTSON View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA HOLIDAY View document
2 Jan 2013 DIRECTOR APPOINTED MR JAMES PHILLIP HOLLIDAY View document
2 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLIDAY View document