KEYS NHCC LIMITED

Company number 03175741

Date	Type	Description	View / Download
24 Dec 2020	MR01	Registration of charge 031757410013, created on 23 December 2020	(92 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
23 Apr 2020	PSC05	Change of details for New Horizons (Child Care) Group Limited as a person with significant control on 2 August 2019	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
05 Feb 2020	AP01	Appointment of Ms Esther Alexandra Dawson as a director on 5 February 2020	(2 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
09 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Erik Dan Hugo Svensson as a director on 21 March 2019	(2 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
05 Feb 2018	AD01	Registered office address changed from Hurstwood Court New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
09 Jan 2018	MA	Memorandum and Articles of Association	(4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jan 2018	MR04	Satisfaction of charge 031757410011 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 031757410012, created on 22 December 2017	(90 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
01 Sep 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Marc Murphy as a secretary on 31 July 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)