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NJG PORTHMINSTER HOTEL NOMINEES LIMITED

Company number 07794061

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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)
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
22 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
24 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
08 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Richard Adrian Jones as a director
27 Sep 2012 TM01 Termination of appointment of Nicolas Roach as a director
12 Sep 2012 CH03 Secretary's details changed for Stuart Bateman on 11 September 2012
31 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012
11 Nov 2011 AP01 Appointment of Mr Nicolas James Roach as a director
10 Nov 2011 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
10 Nov 2011 TM01 Termination of appointment of Richard Lane as a director
10 Nov 2011 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 10 November 2011
10 Nov 2011 AP03 Appointment of Stuart Bateman as a secretary