Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Jul 2023 |
CERTNM |
Company name changed nhc property LTD\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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09 Jun 2023 |
MR04 |
Satisfaction of charge 083386270002 in full
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
MR01 |
Registration of charge 083386270003, created on 17 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Edward Garth Carruth on 1 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Carruth on 8 October 2021
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08 Oct 2021 |
PSC05 |
Change of details for Nhc Group Limited as a person with significant control on 13 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Hargrove House 26 Brindley Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SB to Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD on 2 September 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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07 Jan 2021 |
PSC02 |
Notification of Nhc Group Limited as a person with significant control on 1 January 2021
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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19 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2020 |
PSC07 |
Cessation of Edward Garth Carruth as a person with significant control on 17 February 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Mr Stephen Michael Carruth as a director on 7 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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