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NDH ENTERPRISES LIMITED

Company number 05582205

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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)
19 Sep 2017 CH01 Director's details changed for Dr Yanli Wang on 17 July 2017
19 Sep 2017 CH03 Secretary's details changed for Mr Nicholas David Hunt on 17 July 2017
19 Sep 2017 PSC04 Change of details for Dr Yanli Wang as a person with significant control on 17 July 2017
19 Sep 2017 PSC04 Change of details for Mr Nicholas David Hunt as a person with significant control on 17 July 2017
19 Sep 2017 PSC04 Change of details for Dr Yanli Wang as a person with significant control on 6 April 2016
19 Sep 2017 PSC04 Change of details for Dr Yanli Wang as a person with significant control on 5 December 2016
19 Sep 2017 PSC04 Change of details for Mr Nicholas David Hunt as a person with significant control on 5 December 2016
19 Sep 2017 CH01 Director's details changed for Nicholas Hunt on 5 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
24 Sep 2014 CH01 Director's details changed for Ms Yanli Wang on 24 September 2014
24 Sep 2014 CH03 Secretary's details changed for Mr Nicholas David Hunt on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Nicholas Hunt on 24 September 2014
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Jun 2013 MR01 Registration of charge 055822050005
06 Jun 2013 MR04 Satisfaction of charge 3 in full
06 Jun 2013 MR04 Satisfaction of charge 2 in full
26 Mar 2013 CH01 Director's details changed for Mrs Yanli Hunt on 25 March 2013
24 Oct 2012 SH08 Change of share class name or designation
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association