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KEYS NHCC LIMITED

Company number 03175741

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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)
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 May 2024 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
22 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
19 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
19 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
13 Sep 2022 TM01 Termination of appointment of Erik Dan Hugo Svensson as a director on 13 September 2022
11 Jul 2022 MR04 Satisfaction of charge 031757410014 in full
11 Jul 2022 MR04 Satisfaction of charge 031757410012 in full
11 Jul 2022 MR04 Satisfaction of charge 031757410013 in full
01 Jun 2022 MR01 Registration of charge 031757410014, created on 1 June 2022
22 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates