FIRST NEW HAMPSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST NEW HAMPSHIRE LIMITED
COMPANY NUMBER
08095440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/01/2017
10/02/2017
FIRST NEW HAMPSHIRE COUNTY LIMITED
View all previous names
EGHAM
TW20 8BF
Marine House
Thorpe Lea Road
EGHAM
TW20 8BF
Room 205 Meadlake Place
Thorpe Lea Road
Egham
Surrey
TW20 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST NEW HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| PURE DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Andrew Harvey Widgery (917441332) has left the board |
| 27/05/2024 | Tomasz Marek Krolak (915729589) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST NEW HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST NEW HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST NEW HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2017 - Present (7years) Born in May 1944 (age: 80) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2012 - Present (12 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 4 Past: 102 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
03/12/2017 - 30/07/2020 (2 years and 7 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST NEW HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| PURE DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Andrew Harvey Widgery (917441332) has left the board |
| 27/05/2024 | Tomasz Marek Krolak (915729589) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Jakhongirkhon Kadirov (925778799) has left the board |
| 29/04/2020 | New Board Member Bakhtiyor Saidov (926916401) Appointed |
| 12/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Monica Jervis (924696101) has left the board |
| 25/04/2019 | New Board Member Jakhongirkhon Kadirov (925778799) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Andrew Harvey Widgery (917441332) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Company Secretary Monica Jervis (924696101) Appointed |
| 04/04/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Edward Moses Ashby (918714296) Appointed |
| 26/07/2017 | Jakhongirkhon Kadirov (923456079) has left the board |
| 03/07/2017 | New Board Member Jakhongirkhon Kadirov (923456079) Appointed |
| 26/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Tomasz Krolak (915729589) Appointed |
| 07/02/2017 | Tomasz Krolak (922340414) has left the board |
| 31/01/2017 | Dalila Haigouhi Heath (910921555) has left the board |
| 31/01/2017 | New Board Member Tomasz Krolak (922340414) Appointed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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