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NHQ LTD

Company number 10528914

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CH01 Director's details changed for Mr Ian Ralph Blake on 1 June 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CH01 Director's details changed for Mr Warwick Denis Blake on 25 February 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Warwick Denis Blake on 17 November 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CH01 Director's details changed for Mr Ian Ralph Blake on 25 March 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Warwick Dennis Blake on 16 December 2016
02 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
24 Nov 2017 PSC04 Change of details for Edward George Blake as a person with significant control on 19 October 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 603,000
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap inc by creation of 600000 deferred shares of £1 each 31/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-16
  • GBP 3,000