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NWHH LIMITED

Company number 13261331

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AD01	Registered office address changed from 8 Wilkinson Business Park Rossett Wrexham LL13 9AE United Kingdom to 8 Wilkinson Business Park Clywedog Road South Wrexham LL13 9AE on 3 October 2024	View PDF Registered office address changed from 8 Wilkinson Business Park Rossett Wrexham LL13 9AE United Kingdom to 8 Wilkinson Business Park Clywedog Road South Wrexham LL13 9AE on 3 October 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	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 - 7 pages (7 pages) Download iXBRL
07 Mar 2024	AD01	Registered office address changed from Suite 3a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales to 8 Wilkinson Business Park Rossett Wrexham LL13 9AE on 7 March 2024	View PDF Registered office address changed from Suite 3a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales to 8 Wilkinson Business Park Rossett Wrexham LL13 9AE on 7 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR01	Registration of charge 132613310006, created on 20 December 2023	View PDF Registration of charge 132613310006, created on 20 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	PSC01	Notification of Sarah Marie Toner as a person with significant control on 17 September 2021	View PDF Notification of Sarah Marie Toner as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MR04	Satisfaction of charge 132613310002 in full	View PDF Satisfaction of charge 132613310002 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 132613310001 in full	View PDF Satisfaction of charge 132613310001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 132613310003 in full	View PDF Satisfaction of charge 132613310003 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 132613310005, created on 5 April 2023	View PDF Registration of charge 132613310005, created on 5 April 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	MR01	Registration of charge 132613310004, created on 15 March 2023	View PDF Registration of charge 132613310004, created on 15 March 2023 - link opens in a new window - 7 pages (7 pages)
20 Dec 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 - 7 pages (7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC04	Change of details for Mr David Charles Toner as a person with significant control on 29 March 2021	View PDF Change of details for Mr David Charles Toner as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mrs Sarah Marie Toner as a director on 22 November 2021	View PDF Appointment of Mrs Sarah Marie Toner as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR01	Registration of charge 132613310003, created on 17 September 2021	View PDF Registration of charge 132613310003, created on 17 September 2021 - link opens in a new window - 12 pages (12 pages)
20 Sep 2021	MR01	Registration of charge 132613310001, created on 17 September 2021	View PDF Registration of charge 132613310001, created on 17 September 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2021	MR01	Registration of charge 132613310002, created on 17 September 2021	View PDF Registration of charge 132613310002, created on 17 September 2021 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	PSC07	Cessation of Responsive Electrical Limited as a person with significant control on 29 March 2021	View PDF Cessation of Responsive Electrical Limited as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 20 - link opens in a new window - 12 pages (12 pages)

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NWHH LIMITED

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