Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NHQ HOLDINGS LTD

Company number 10522736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,491,176
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 28/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
02 Mar 2023 CH01 Director's details changed for Mr Warwick Denis Blake on 25 February 2023
19 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 1,046,088
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc share cap by creating 444888 redeemable £1 shares 25/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Warwick Dennis Blake on 13 December 2016
02 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
24 Nov 2017 PSC04 Change of details for Edward George Blake as a person with significant control on 19 October 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 601,200
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,200
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap inc to £601200 by creation of 600000 deferred shares of £1 each 30/05/2017