NHD LIMITED


Registered number: 05102780
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Name: NHD LIMITED
SHINE CHILDCARE LTD
Address: BECK COTTAGE LONG CAUSEWAY, ADEL, LEEDS, WEST YORKSHIRE, LS16 8EE
Incorporation Date: 2004-04-15

Company status: Active


Company Documents

date name form type
2022-06-15 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-06 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2022-03-09 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2019 RP04CS01
2021-08-27 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2021-05-24 30/09/20 TOTAL EXEMPTION FULL AA
2020-03-24 30/09/19 TOTAL EXEMPTION FULL AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2019-08-19 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES CS01
2019-04-15 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 051027800012 MR01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-26 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES CS01
2017-02-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-25 REGISTRATION OF A CHARGE / CHARGE CODE 051027800011 MR01
2017-04-26 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2016-10-12 COMPANY NAME CHANGED NHD LIMITEDCERTIFICATE ISSUED ON 12/10/16 CERTNM
2016-10-26 COMPANY NAME CHANGED SHINE PROPERTY LIMITEDCERTIFICATE ISSUED ON 26/10/16 CERTNM
2016-05-25 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-19 15/04/16 FULL LIST AR01
2015-04-24 15/04/15 FULL LIST AR01
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-02-11 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-06 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-21 15/04/14 FULL LIST AR01
2013-10-23 REGISTRATION OF A CHARGE / CHARGE CODE 051027800010 MR01
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 051027800009 MR01
2013-10-15 REGISTRATION OF A CHARGE / CHARGE CODE 051027800007 MR01
2013-04-21 15/04/13 FULL LIST AR01
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-03-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-15 REGISTRATION OF A CHARGE / CHARGE CODE 051027800008 MR01
2012-08-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-04-20 15/04/12 FULL LIST AR01
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROMNEWBANK HOUSE DAY NURSERY,OLDHAM ROAD HEYSIDEROYTONOLDHAMOL2 6NE AD01
2012-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-07-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-04-19 DIRECTOR APPOINTED MR GRAHAM MORGAN ABBOTT AP01
2012-05-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-01-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-06 15/04/11 FULL LIST AR01
2011-06-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2011-12-16 30/09/11 TOTAL EXEMPTION SMALL AA
2010-05-04 15/04/10 FULL LIST AR01
2010-05-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-05-01 SAIL ADDRESS CREATED AD02
2010-11-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / AMIKA ABBOTT / 15/04/2010 CH01
2010-02-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-06-27 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-07-23 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2007-06-14 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-03 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363a

Last update: 2024-12-06 18:00:59