KEYS NHG LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 06/02/246 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 20/09/2320 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 02/08/192 August 2019 | COMPANY NAME CHANGED NEW HORIZONS (CHILD CARE) GROUP LIMITED CERTIFICATE ISSUED ON 02/08/19 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / BETTERCARE KEYS LIMITED / 05/02/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 27/02/1827 February 2018 | ARTICLES OF ASSOCIATION |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HR |
| 09/01/189 January 2018 | ALTER ARTICLES 21/12/2017 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046004900022 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046004900021 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046004900023 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARC MURPHY |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/07/1623 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/07/1623 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046004900022 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046004900021 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/12/1230 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MURPHY / 12/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LAFFIN / 12/03/2010 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/085 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/085 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/084 August 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT B, SILKMOOR NEW STREET SHREWSBURY SHROPSHIRE SY3 8LN |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY GAYNOR GRAVESTOCK |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED HEATHER LAFFIN |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARC MURPHY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOLEMAN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR THELMA TURNER |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: UNIT B SILKMOOR NEW STREET FRANWELL SHREWSBURY SHROPSHIRE SY3 8LN |
| 01/12/061 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED NEW HORIZONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 13/01/0513 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0513 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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