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NWH HOLDINGS LIMITED

Company number SC303441

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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)
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,012,000
23 Jun 2016 CH01 Director's details changed for Mr Mark Paul Williams on 26 February 2016
15 Apr 2016 AP01 Appointment of Mr William Macmillan as a director on 14 March 2016
28 Jan 2016 TM01 Termination of appointment of Lynne Higgins as a director on 30 December 2015
24 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,012,000
17 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
13 May 2015 AP01 Appointment of Mr John Robert Mccormick as a director on 1 April 2015
01 May 2015 AP01 Appointment of Mr Gordon Arthur Hill as a director on 1 April 2015
28 Apr 2015 AP01 Appointment of Ms Lynne Higgins as a director on 1 April 2015
09 Mar 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 1,012,000
09 Mar 2015 SH03 Purchase of own shares.
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 1,012,008.2055
12 Feb 2015 CAP-SS Solvency Statement dated 11/02/15
12 Feb 2015 SH20 Statement by Directors
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,012,008.2055
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,012,008.2055
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,012,000
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,012,008.2055