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NPH GROUP LTD

Company number 02464490

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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 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
25 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
26 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
16 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with updates
04 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 50,100
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 CC04 Statement of company's objects
29 May 2021 SH08 Change of share class name or designation
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
22 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
03 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with updates
05 Sep 2019 AA Group of companies' accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
23 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with updates
18 Sep 2017 AA Full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
16 Oct 2015 AP03 Appointment of Mrs Deborah Jarvis as a secretary on 16 October 2015