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NHP SUPPLIES LTD

Company number 12575630

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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)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 2.24	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 2.24 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the accumulated revenue reserves 13/09/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the accumulated revenue reserves 13/09/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Jason Marcus Watts as a director on 13 September 2024	View PDF Appointment of Mr Jason Marcus Watts as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CERTNM	Company name changed norwich heating and plumbing supplies LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-04	View PDF Company name changed norwich heating and plumbing supplies LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-04 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	AP01	Appointment of Mr Samuel Neil Spilling as a director on 29 June 2023	View PDF Appointment of Mr Samuel Neil Spilling as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2.11	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2.11 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Mr Neil Anthony Spilling as a director on 20 September 2021	View PDF Appointment of Mr Neil Anthony Spilling as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MR01	Registration of charge 125756300001, created on 31 August 2021	View PDF Registration of charge 125756300001, created on 31 August 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	PSC04	Change of details for Mr Liam James Betts as a person with significant control on 18 August 2020	View PDF Change of details for Mr Liam James Betts as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Neil Anthony Spilling as a person with significant control on 17 August 2020	View PDF Notification of Neil Anthony Spilling as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AD01	Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to 9 Marriott Close Norwich Norfolk NR2 4UX on 26 May 2020	View PDF Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to 9 Marriott Close Norwich Norfolk NR2 4UX on 26 May 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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