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NHF HOLDINGS LTD

Company number 13156613

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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)
20 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC04	Change of details for Mr Benjamin Peter Arnold as a person with significant control on 5 July 2022	View PDF Change of details for Mr Benjamin Peter Arnold as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Dean Anthony Sergent on 5 July 2022	View PDF Director's details changed for Mr Dean Anthony Sergent on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Benjamin Peter Arnold on 5 July 2022	View PDF Director's details changed for Mr Benjamin Peter Arnold on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from 24a Coton Road Nuneaton CV11 5TW England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 5 July 2022	View PDF Registered office address changed from 24a Coton Road Nuneaton CV11 5TW England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 5 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 483,442	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 483,442 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 483,442	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 483,442 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	PSC04	Change of details for Mr Benjamin Peter Arnold as a person with significant control on 26 February 2021	View PDF Change of details for Mr Benjamin Peter Arnold as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Dean Anthony Sergent as a person with significant control on 26 February 2021	View PDF Cessation of Dean Anthony Sergent as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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NHF HOLDINGS LTD

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