NSH INVESTMENTS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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04/05/254 May 2025 Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to The Stables Lutley Lane Hayley Green Halesowen B63 1EZ on 2025-05-04

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15/02/2515 February 2025 Registered office address changed from The Stables Grange Farm Lutley Lane Halesowen West Midlands B63 1EZ England to The Mills Canal Street Derby DE1 2RJ on 2025-02-15

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/03/2324 March 2023 Appointment of Mr Neil Harrison as a secretary on 2023-01-01

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24/03/2324 March 2023 Termination of appointment of Zoe Harrison as a secretary on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 SECRETARY APPOINTED MISS ZOE HARRISON

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23/02/2123 February 2021 APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BRIDGFORD BUILDING WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HARRISON

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL HARRISON / 05/01/2017

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28/06/1728 June 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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26/05/1726 May 2017 30/09/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 100.00

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27/01/1727 January 2017 VARYING SHARE RIGHTS AND NAMES

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05/01/175 January 2017 COMPANY NAME CHANGED NSHB INVESTMENTS LTD CERTIFICATE ISSUED ON 05/01/17

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10/11/1610 November 2016 SECRETARY APPOINTED MR NEIL HARRISON

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02/11/162 November 2016 COMPANY NAME CHANGED NSH EFURBS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/11/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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