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NPLH PROPERTY HOLDINGS LTD.

Company number 13189598

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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)
09 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with updates	View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 20 pages (20 pages)
09 Sep 2024	AD01	Registered office address changed from Second Floor 10 Albemarle Street London England W1S 4HH to C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH on 9 September 2024	View PDF Registered office address changed from Second Floor 10 Albemarle Street London England W1S 4HH to C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH on 9 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 26,000,200	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 26,000,200 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AD01	Registered office address changed from Care of Habro Properties Ltd. 14 Cork Street London W1S 3NS United Kingdom to Second Floor 10 Albemarle Street London England W1S 4HH on 3 February 2024	View PDF Registered office address changed from Care of Habro Properties Ltd. 14 Cork Street London W1S 3NS United Kingdom to Second Floor 10 Albemarle Street London England W1S 4HH on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
10 Nov 2022	AP01	Appointment of Mr Jan Mølholm Hansen as a director on 9 November 2022	View PDF Appointment of Mr Jan Mølholm Hansen as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 38 pages (38 pages)

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