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KEYS NHG LIMITED

Company number 04600490

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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)
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,003
16 Nov 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 MR01 Registration of charge 046004900021, created on 26 June 2015
16 Jul 2015 MR01 Registration of charge 046004900022, created on 26 June 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3,003
07 Jun 2014 MR04 Satisfaction of charge 20 in part
24 May 2014 MR04 Satisfaction of charge 20 in part
30 Dec 2013 AA Full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 3,003
02 Jan 2013 AA Full accounts made up to 31 March 2012
30 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 March 2009
15 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Marc Murphy on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Heather Laffin on 12 March 2010
06 May 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 26/11/08; full list of members
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
05 Aug 2008 155(6)a Declaration of assistance for shares acquisition
05 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares