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NIJJAR GROUP HOLDINGS (ACTON) LIMITED

Company number 07265694

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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 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 MR01 Registration of charge 072656940002, created on 7 June 2022
10 Jun 2022 MR01 Registration of charge 072656940003, created on 7 June 2022
08 Jun 2022 MR04 Satisfaction of charge 1 in full
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022
07 Dec 2021 AAMD Amended full accounts made up to 2 January 2021
30 Nov 2021 AA Full accounts made up to 2 January 2021
  • ANNOTATION Part Admin Removed Pages 45-48 of the accounts for the year ending 02/01/21 were administratively removed on 20/12/2021 as they did not form part of the financial statements
06 Oct 2021 CH01 Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021
05 Jul 2021 PSC04 Change of details for Mr Balvinder Singh Nijjar as a person with significant control on 1 April 2021
05 Jul 2021 CH01 Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 May 2021 TM01 Termination of appointment of Harish Ramchandani as a director on 1 May 2021
29 Apr 2021 TM01 Termination of appointment of Rajinder Singh Nijjar as a director on 29 April 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 AP01 Appointment of Mr Vinesh Harakhchand Shah as a director on 1 December 2020
30 Nov 2020 AA Full accounts made up to 28 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
23 Apr 2019 CH01 Director's details changed for Mr Rajinder Singh Nijjar on 18 October 2017
23 Apr 2019 PSC04 Change of details for Mr Rajinder Singh Nijjar as a person with significant control on 18 October 2017
03 Oct 2018 AA Accounts made up to 31 December 2017