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NHO SERVICE LTD

Company number 13769937

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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)
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jan 2023 AP01 Appointment of Mr Stephen Harriott as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Anda Jane Gregory as a director on 24 January 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Apr 2022 PSC02 Notification of The Dispute Service Limited as a person with significant control on 29 November 2021
14 Apr 2022 AP01 Appointment of Ms Sarah Daniel as a director on 15 March 2022
14 Apr 2022 AP01 Appointment of Mr Malcolm Macleod as a director on 15 March 2022
14 Apr 2022 AP01 Appointment of Mr Michael Edwin Biles as a director on 15 March 2022
14 Apr 2022 AP01 Appointment of Ms Anda Jane Gregory as a director on 15 March 2022
14 Apr 2022 AP01 Appointment of Professor Thomas Martin Partington as a director on 15 March 2022
14 Apr 2022 TM01 Termination of appointment of Nicholas Hankey as a director on 15 March 2022
14 Apr 2022 AP01 Appointment of Mrs Geraldine Marion Berg as a director on 15 March 2022
14 Apr 2022 AP03 Appointment of Mr Nicholas Hankey as a secretary on 15 March 2022
14 Apr 2022 TM01 Termination of appointment of Stephen Harriott as a director on 15 March 2022
14 Apr 2022 PSC07 Cessation of Nicholas Hankey as a person with significant control on 30 November 2021
14 Apr 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted