New Hampshire Holdings Ltd was setup in 1991. The company has one director listed as Hackman, James George Harvey at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HACKMAN, James George Harvey | 01 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 November 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CS01 - N/A | 08 November 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
AAMD - Amended Accounts | 23 December 2015 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 12 November 2012 | |
AD01 - Change of registered office address | 12 November 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AR01 - Annual Return | 10 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 21 November 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 27 October 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 03 November 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 05 November 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
RESOLUTIONS - N/A | 23 February 2000 | |
RESOLUTIONS - N/A | 23 February 2000 | |
CERT10 - Re-registration of a company from public to private | 23 February 2000 | |
MAR - Memorandum and Articles - used in re-registration | 23 February 2000 | |
53 - Application by a public company for re-registration as a private company | 23 February 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 18 June 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 18 August 1996 | |
363s - Annual Return | 16 November 1995 | |
288 - N/A | 29 June 1995 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 26 May 1993 | |
288 - N/A | 30 April 1993 | |
363s - Annual Return | 21 October 1992 | |
288 - N/A | 21 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 May 1992 | |
RESOLUTIONS - N/A | 31 March 1992 | |
RESOLUTIONS - N/A | 31 March 1992 | |
CERT5 - Re-registration of a company from private to public | 31 March 1992 | |
43(3) - Application by a private company for re-registration as a public company | 30 March 1992 | |
MAR - Memorandum and Articles - used in re-registration | 30 March 1992 | |
BS - Balance sheet | 30 March 1992 | |
AUDR - Auditor's report | 30 March 1992 | |
AUDS - Auditor's statement | 30 March 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 March 1992 | |
RESOLUTIONS - N/A | 24 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1992 | |
CERTNM - Change of name certificate | 27 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
287 - Change in situation or address of Registered Office | 12 February 1992 | |
RESOLUTIONS - N/A | 06 February 1992 | |
MEM/ARTS - N/A | 06 February 1992 | |
NEWINC - New incorporation documents | 17 October 1991 |