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NH PARENTCO LIMITED

Company number 13351774

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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)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
09 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Paul Lingen Meiring as a director on 7 December 2022	View PDF Termination of appointment of Paul Lingen Meiring as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Donald John Campbell as a director on 7 December 2022	View PDF Termination of appointment of Donald John Campbell as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AP01	Appointment of Dr John Matthew Hudson as a director on 22 June 2022	View PDF Appointment of Dr John Matthew Hudson as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP03	Appointment of Dr John Matthew Hudson as a secretary on 22 June 2022	View PDF Appointment of Dr John Matthew Hudson as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP04	Appointment of Muckle Secretary Limited as a secretary on 1 May 2022	View PDF Appointment of Muckle Secretary Limited as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	TM01	Termination of appointment of Neil Mcdiarmid as a director on 28 January 2022	View PDF Termination of appointment of Neil Mcdiarmid as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Donald John Campbell as a director on 18 October 2021	View PDF Appointment of Mr Donald John Campbell as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Paul Lingen Meiring as a director on 18 October 2021	View PDF Appointment of Mr Paul Lingen Meiring as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021	View PDF Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MR01	Registration of charge 133517740001, created on 16 September 2021	View PDF Registration of charge 133517740001, created on 16 September 2021 - link opens in a new window - 70 pages (70 pages)
19 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary of the company be sub divided, name of the company be changed 23/07/2021	View PDF Resolutions RES13 ‐ Issued ordinary of the company be sub divided, name of the company be changed 23/07/2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH02	Sub-division of shares on 23 July 2021	View PDF Sub-division of shares on 23 July 2021 - link opens in a new window - 4 pages (4 pages)

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NH PARENTCO LIMITED

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