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NJN HOLDINGS LIMITED

Company number 03606083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 AD01 Registered office address changed from Ormsby Lodge 1 Ormsby Road Southsea Hampshire PO5 2AL to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 13 August 2015
12 Aug 2015 CH03 Secretary's details changed for Mrs Ninfa Clarke on 29 July 2015
12 Aug 2015 CH01 Director's details changed for Ninfa Clarke on 29 July 2015
11 Mar 2015 TM01 Termination of appointment of David Ernest Clarke as a director on 18 February 2015
11 Mar 2015 AP01 Appointment of Ninfa Clarke as a director on 18 February 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
23 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
06 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
20 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 29/07/09; full list of members