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NWHP LIMITED

Company number 08592525

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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)
28 Nov 2024 AD01 Registered office address changed from The Old Rectory Brisley Dereham Norfolk NR20 5LJ to Orsteada the Shoal Irstead Norwich NR12 8XS on 28 November 2024
28 Nov 2024 AP01 Appointment of Mr Cameron Alasdair Mcfadyen as a director on 27 November 2024
28 Nov 2024 AP01 Appointment of Mr Alexander James Mcfadyen as a director on 27 November 2024
28 Nov 2024 TM01 Termination of appointment of Graham Richard Woodford as a director on 27 November 2024
12 Aug 2024 PSC01 Notification of Helen Mcfadyen as a person with significant control on 1 July 2024
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
12 Aug 2024 PSC07 Cessation of Ian Mcfadyen as a person with significant control on 1 July 2024
12 Aug 2024 AP01 Appointment of Mrs Helen Mcfadyen as a director on 1 July 2024
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2021 MR04 Satisfaction of charge 085925250005 in full
29 Jul 2021 MR04 Satisfaction of charge 085925250002 in full
29 Jul 2021 MR04 Satisfaction of charge 085925250003 in full
29 Jul 2021 MR04 Satisfaction of charge 085925250004 in full
20 Jul 2021 MR01 Registration of charge 085925250006, created on 9 July 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
15 Nov 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018