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NJB ENTERPRISE LIMITED

Company number 04772962

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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)
04 Oct 2018 AP03 Appointment of Sarah Gennings as a secretary on 1 October 2018
04 Oct 2018 TM02 Termination of appointment of Carrie Ann Baker as a secretary on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Nicholas John Baker as a director on 1 October 2018
04 Oct 2018 AD01 Registered office address changed from Manor House Harmby Leyburn DL8 5PB England to 200-202 Aldersgate Street London EC1A 4HD on 4 October 2018
22 Sep 2018 MR04 Satisfaction of charge 3 in full
22 Sep 2018 MR04 Satisfaction of charge 1 in full
22 Sep 2018 MR04 Satisfaction of charge 2 in full
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
23 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
07 Mar 2017 AD01 Registered office address changed from Hillfield Farmhouse Hillfield Farmhouse Friars Meadow Monk Lane Selby North Yorkshire YO8 3NB to Manor House Harmby Leyburn DL8 5PB on 7 March 2017
08 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
11 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
13 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
09 Dec 2014 MR01 Registration of charge 047729620004, created on 9 December 2014
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
25 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
30 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders