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NICOLAS JAMES RESIDENTIAL LETTINGS LTD.

Company number 06362391

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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)
14 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr Tom Klein as a director on 21 August 2024
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
10 Jul 2023 AD01 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2022 PSC07 Cessation of Nicolas James Investments Limited as a person with significant control on 28 October 2022
11 Nov 2022 PSC02 Notification of Nicolas James Limited as a person with significant control on 28 October 2022
03 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2021 PSC05 Change of details for Nicolas James Investments Limited as a person with significant control on 21 July 2021
06 Oct 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 October 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
26 Jul 2021 MR04 Satisfaction of charge 063623910003 in full
26 Jul 2021 MR04 Satisfaction of charge 063623910004 in full
26 Jul 2021 MR04 Satisfaction of charge 063623910001 in full
26 Jul 2021 MR04 Satisfaction of charge 063623910002 in full
26 May 2021 CH01 Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
06 May 2021 TM01 Termination of appointment of Michael Oliver Warren as a director on 5 May 2021
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off