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WT NICOL OPCO (HARCOURT) LIMITED

Company number 13461564

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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)
14 Nov 2024 AP01 Appointment of Mr Qasim Raza Israr as a director on 7 October 2024
14 Nov 2024 CERTNM Company name changed springfield healthcare (harcourt) LIMITED\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-07
13 Nov 2024 TM01 Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024
13 Nov 2024 TM01 Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024
13 Nov 2024 TM01 Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024
13 Nov 2024 AD01 Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 13 November 2024
13 Nov 2024 AP01 Appointment of Jorge Manrique Charro as a director on 7 October 2024
15 Oct 2024 MR04 Satisfaction of charge 134615640001 in full
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
08 Jan 2024 AA Accounts for a small company made up to 2 April 2023
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 3 April 2022
28 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
28 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 MR01 Registration of charge 134615640001, created on 21 December 2021
17 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-17
  • GBP 1