NHC HOLDINGS LIMITED

Company number 04682455

Date	Type	Description	View / Download
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
26 Jun 2017	PSC04	Change of details for Mr Philip James Ellin as a person with significant control on 25 May 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Philip James Ellin as a person with significant control on 25 May 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Irving John Milsom as a person with significant control on 22 May 2017	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 21/03/2017	(33 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(9 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 133,233	(9 pages)
29 Oct 2015	TM01	Termination of appointment of Martin John Sampson as a director on 29 October 2015	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 133,233	(10 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Lisa Parry on 25 March 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 133,233	(10 pages)
24 Feb 2014	CH03	Secretary's details changed for Miss Jill Taylor on 24 February 2014	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
09 Sep 2013	CH01	Director's details changed for Mrs Lisa Parry on 2 September 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Mr Philip James Ellin on 2 September 2013	(2 pages)
13 Aug 2013	AP03	Appointment of Miss Jill Taylor as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Irving Milsom as a secretary	(1 page)
08 Apr 2013	CH01	Director's details changed for Mr Martin John Sampson on 28 March 2013	(2 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(11 pages)
14 Dec 2012	AP01	Appointment of Mrs Lisa Parry as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Martin John Sampson as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Philip James Ellin as a director	(2 pages)