- Company Overview for NJG PORTHMINSTER HOTEL NOMINEES LIMITED (07794061)
- Filing history for NJG PORTHMINSTER HOTEL NOMINEES LIMITED (07794061)
- People for NJG PORTHMINSTER HOTEL NOMINEES LIMITED (07794061)
- More for NJG PORTHMINSTER HOTEL NOMINEES LIMITED (07794061)
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) |
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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
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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
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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
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|
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 |