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NHP OPERATIONS (YORK) LIMITED

Company number 04611037

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
02 Nov 2021 SH19 Statement of capital on 2 November 2021
  • GBP 1.00
02 Nov 2021 SH20 Statement by Directors
02 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021
01 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 May 2021 AA Full accounts made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 046110370006 in full
30 Apr 2021 MR04 Satisfaction of charge 046110370007 in full
30 Apr 2021 MR04 Satisfaction of charge 046110370008 in full
27 Apr 2021 MR01 Registration of charge 046110370009, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 046110370010, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 046110370011, created on 27 April 2021
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
29 Apr 2020 AA Full accounts made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
08 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Mar 2018 AA Full accounts made up to 30 September 2017
19 Jan 2018 CH01 Director's details changed for Mr James Justin Hutchens on 8 January 2018