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N&H HOLDING UK LIMITED

Company number 08097164

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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)
04 Aug 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
24 Sep 2019 PSC05 Change of details for Dupont De Nemours Inc. as a person with significant control on 1 June 2019
26 Jul 2019 PSC01 Notification of Edith Houghton Nixon as a person with significant control on 28 June 2019
26 Jul 2019 PSC07 Cessation of Dupont De Nemours Inc. as a person with significant control on 28 June 2019
12 Jul 2019 TM02 Termination of appointment of Janette De Gennaro as a secretary on 28 June 2019
12 Jul 2019 TM01 Termination of appointment of Stephen Reeve as a director on 28 June 2019
12 Jul 2019 AP01 Appointment of Anne Nixon Hampton as a director on 28 June 2019
12 Jul 2019 AP01 Appointment of Edith Houghton Nixon as a director on 28 June 2019
12 Jul 2019 AP01 Appointment of Theodore Halstead Nixon as a director on 28 June 2019
08 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
08 Jul 2019 PSC02 Notification of Dupont De Nemours Inc. as a person with significant control on 1 November 2017
04 Jul 2019 PSC07 Cessation of N&H International Holding 2 as a person with significant control on 26 October 2017
20 Jun 2019 SH20 Statement by Directors
20 Jun 2019 SH19 Statement of capital on 20 June 2019
  • GBP 15,001,001
20 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/06/2019
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
19 Mar 2019 TM01 Termination of appointment of James Decleene as a director on 15 March 2019
19 Mar 2019 AP01 Appointment of Stephen Reeve as a director on 15 March 2019
29 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
18 Jun 2018 AD02 Register inspection address has been changed from 85 Fleet Street London EC4Y 1AE England to 70 Great Bridgewater Street Manchester M1 5ES