NHG ESTATES LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewConfirmation statement made on 2025-08-10 with no updates

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02/10/252 October 2025 NewSatisfaction of charge 083476830010 in part

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02/10/252 October 2025 NewSatisfaction of charge 083476830009 in part

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02/10/252 October 2025 NewRegistration of charge 083476830011, created on 2025-09-30

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02/10/252 October 2025 NewRegistration of charge 083476830012, created on 2025-09-30

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02/04/252 April 2025 Total exemption full accounts made up to 2024-01-31

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03/02/253 February 2025 Registration of charge 083476830010, created on 2025-01-28

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03/02/253 February 2025 Registration of charge 083476830009, created on 2025-01-28

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15/01/2515 January 2025 Previous accounting period shortened from 2024-01-25 to 2024-01-24

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15/10/2415 October 2024 Previous accounting period shortened from 2024-01-26 to 2024-01-25

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03/09/243 September 2024 Confirmation statement made on 2024-08-10 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Previous accounting period shortened from 2023-01-27 to 2023-01-26

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10/01/2410 January 2024 Appointment of Mr Alan Bruner as a director on 2024-01-01

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10/01/2410 January 2024 Termination of appointment of Gita Malka Frank as a director on 2024-01-01

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24/10/2324 October 2023 Previous accounting period shortened from 2023-01-28 to 2023-01-27

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28/08/2328 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-29 to 2022-01-28

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25/10/2225 October 2022 Confirmation statement made on 2022-08-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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23/06/2123 June 2021 Registration of charge 083476830008, created on 2021-06-22

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23/06/2123 June 2021 Registration of charge 083476830007, created on 2021-06-22

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083476830002

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083476830005

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083476830006

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083476830004

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083476830003

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083476830001

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083476830002

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083476830001

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 DIRECTOR APPOINTED MRS GITA FRANK

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BRUNER

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR GITA FRANK

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ALAN BRUNER

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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