NHP HOLDCO 1 LIMITED

Company number FC027927

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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)
31 Oct 2009 OSCH03 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009
17 Jul 2009 BR4 Director appointed michael grant
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jul 2009 BR4 Appointment terminated director daniel nicholson
17 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Mar 2009 AA Full accounts made up to 30 September 2008
09 Jan 2009 BR4 Appointment terminated director paul taylor
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jan 2009 BR4 Director appointed jeremy jensen
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Jan 2009 BR6 BR009652 person authorised to represent and accept terminated 19/12/2008 rachel elizabeth james
09 Jan 2009 BR6 BR009652 person authorised to accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jan 2009 BR6 BR009652 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Nov 2008 AA Full accounts made up to 30 September 2007
07 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
09 Nov 2007 BR1-PAR BR009652 par appointed mortimer rachel 14B huron road london SW17 8RB
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Nov 2007 BR1-BCH BR009652 registered
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Nov 2007 BR1 Initial branch registration