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NWHP (HOLDINGS) LIMITED

Company number 11066306

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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)
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
09 Aug 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
14 Jan 2021 PSC02 Notification of Turcross Limited as a person with significant control on 17 December 2020
14 Jan 2021 PSC07 Cessation of William Fishwick & Son Limited as a person with significant control on 17 December 2020
14 Jan 2021 PSC07 Cessation of Renewable Energy Developments (Wales) Limited as a person with significant control on 17 December 2020
22 Dec 2020 CH01 Director's details changed for Sebastian Laurence Grenville on 17 December 2020
22 Dec 2020 AD01 Registered office address changed from 1 Stanley Street Chester Cheshire CH1 2LR England to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Richard Edward Rees as a director on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Simon William Harvey Edwards as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Sebastian Laurence Grenville as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Mr Matthew Richard Hubbard as a director on 17 December 2020
16 Dec 2020 MR04 Satisfaction of charge 110663060001 in full
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 June 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
09 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
11 Apr 2018 MR01 Registration of charge 110663060001, created on 4 April 2018