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NMJ HOLDINGS LIMITED

Company number 06886327

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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)
30 May 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
30 May 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
08 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
05 Jun 2018 PSC02 Notification of Cicg Limited as a person with significant control on 2 October 2017
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jan 2018 MR04 Satisfaction of charge 068863270003 in full
22 Jan 2018 AP03 Appointment of Mr Andrew Hunter as a secretary on 12 January 2018
22 Jan 2018 AD01 Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018
22 Jan 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
22 Jan 2018 AP01 Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018
06 Nov 2017 MR01 Registration of charge 068863270003, created on 3 November 2017
09 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
06 Oct 2017 AP01 Appointment of Mr Christian Parker as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Kevin Catterall as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr David Alexander Lewis Clapp as a director on 2 October 2017
06 Oct 2017 AD01 Registered office address changed from C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Alastair James Christopherson as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Michael Hutton as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Nicholas Potts as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of John Francis Wilson as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Gareth Morley Charlton Hooper as a director on 2 October 2017
06 Oct 2017 TM02 Termination of appointment of Martin Nicholas Sweeney as a secretary on 2 October 2017
06 Oct 2017 PSC07 Cessation of Nicholas Potts as a person with significant control on 2 October 2017
06 Oct 2017 PSC07 Cessation of Michael Hutton as a person with significant control on 2 October 2017