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NHA FINANCIAL SERVICES LIMITED

Company number 07505303

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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)
16 Jan 2014 TM01 Termination of appointment of Katherine Harvey as a director
16 Jan 2014 AP01 Appointment of Mr Jeffrey Grantham as a director
28 Sep 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Jun 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 9 February 2011
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 100
09 Feb 2011 TM01 Termination of appointment of Rollits Company Formations Limited as a director
09 Feb 2011 TM01 Termination of appointment of John Flanagan as a director
09 Feb 2011 AP01 Appointment of Darren David Harvey as a director
09 Feb 2011 AP01 Appointment of Katherine Louise Harvey as a director
09 Feb 2011 AP03 Appointment of Darren David Harvey as a secretary
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
01 Feb 2011 CERTNM Company name changed rolco 320 LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
01 Feb 2011 CONNOT Change of name notice
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)