- Company Overview for WT NICOL OPCO (HARCOURT) LIMITED (13461564)
- Filing history for WT NICOL OPCO (HARCOURT) LIMITED (13461564)
- People for WT NICOL OPCO (HARCOURT) LIMITED (13461564)
- Charges for WT NICOL OPCO (HARCOURT) LIMITED (13461564)
- More for WT NICOL OPCO (HARCOURT) LIMITED (13461564)
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) |
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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
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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
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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
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