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NHG HOLDINGS LIMITED

Company number 06819524

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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)
22 Dec 2017	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)
21 Dec 2017	PSC07	Cessation of Nicholas Higginbottom Goodwin as a person with significant control on 25 May 2017	View PDF Cessation of Nicholas Higginbottom Goodwin as a person with significant control on 25 May 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC01	Notification of Jeremy Guy Goodwin as a person with significant control on 25 May 2017	View PDF Notification of Jeremy Guy Goodwin as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Ben Peter Andrew Goodwin as a person with significant control on 25 May 2017	View PDF Notification of Ben Peter Andrew Goodwin as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Jun 2017	AP01	Appointment of Mr Stuart Mcbride as a director on 1 June 2017	View PDF Appointment of Mr Stuart Mcbride as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Ben Peter Andrew Goodwin as a director on 1 June 2017	View PDF Appointment of Mr Ben Peter Andrew Goodwin as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Jeremy Guy Goodwin as a director on 1 June 2017	View PDF Appointment of Mr Jeremy Guy Goodwin as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	TM01	Termination of appointment of Nicholas Higginbottom Goodwin as a director on 31 May 2017	View PDF Termination of appointment of Nicholas Higginbottom Goodwin as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Maria Teresa Goodwin as a director on 31 May 2017	View PDF Termination of appointment of Maria Teresa Goodwin as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 80	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 80 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 80	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 80 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 80	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 80 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP03	Appointment of Mr David Morrison as a secretary	View PDF Appointment of Mr David Morrison as a secretary - link opens in a new window - 2 pages (2 pages)

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