N.P.H. DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-16 with updates |
| 30/04/2530 April 2025 | Cessation of Samantha Jane Howard as a person with significant control on 2024-05-07 |
| 30/04/2530 April 2025 | Notification of N.P.H. Developments Holdings Ltd as a person with significant control on 2024-05-07 |
| 30/04/2530 April 2025 | Cessation of Nathan Patrick Howard as a person with significant control on 2024-05-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2022-04-16 |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2023-04-16 |
| 11/04/2411 April 2024 | Second filing of Confirmation Statement dated 2021-04-16 |
| 08/04/248 April 2024 | Second filing of Confirmation Statement dated 2021-04-16 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 27/04/2127 April 2021 | Confirmation statement made on 2021-04-16 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | 16/04/20 Statement of Capital gbp 100 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE HOWARD |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1410 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HOWARD / 10/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PATRICK HOWARD / 10/05/2013 |
| 23/05/1323 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047367500016 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PATRICK HOWARD / 01/01/2010 |
| 29/04/1029 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED HOWARD NEW HOMES LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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