NHN LIMITED: Filings

  • Overview

    Company NameNHN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03017923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NHN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3, Birtley Courtyard, Birtley Road, Bramley Birtley Road Bramley Guildford GU5 0LA England to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on Jul 07, 2026

    1 pagesAD01

    Appointment of Mrs Claire Vaghela as a secretary on May 31, 2026

    2 pagesAP03

    Termination of appointment of Richard Murray Bray as a secretary on May 31, 2026

    1 pagesTM02

    Registered office address changed from Courtlands Hooke Road East Horsley Surrey KT24 5DY to Unit 3, Birtley Courtyard, Birtley Road, Bramley Birtley Road Bramley Guildford GU5 0LA on Jun 10, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Access rights 21/04/2026
    RES13

    Director's details changed for Mr Peter Andrew Judd on Apr 26, 2026

    2 pagesCH01

    Appointment of Mr Richard John Warren as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mr Boris Balkarov as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Richard Murray Bray as a director on Feb 12, 2026

    1 pagesTM01

    Termination of appointment of Colin John Rugless as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Michael John Wilkins as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Claire Vaghela as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Andrew Martin Skilton as a director on Feb 12, 2026

    2 pagesAP01

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0