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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)
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
29 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
29 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8.42
03 May 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 842
03 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2016 SH03 Purchase of own shares.
29 Mar 2016 TM01 Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10.02
15 Jul 2015 CH01 Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015
09 Jul 2015 CH03 Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015
09 Jul 2015 CH01 Director's details changed for Harish Ramchandani on 10 May 2015
09 Jul 2015 CH01 Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015
09 Jul 2015 CH01 Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015
09 Jul 2015 CH01 Director's details changed for Rajinder Singh Nijjar on 10 May 2015
09 Jul 2015 CH01 Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AD01 Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 12 June 2014
04 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10.02
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Mr Bharat Chimanlal Shah as a director