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NJOY ACCOMMODATION MANAGEMENT 1 LTD

Company number 08116513

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 MR01 Registration of charge 081165130008, created on 31 May 2024
05 Jun 2024 MR01 Registration of charge 081165130009, created on 31 May 2024
14 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
12 Jan 2024 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 January 2024
10 Oct 2023 PSC04 Change of details for Jonathan Philip Burton as a person with significant control on 5 April 2019
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
01 Jun 2023 MR01 Registration of charge 081165130006, created on 31 May 2023
01 Jun 2023 MR01 Registration of charge 081165130007, created on 31 May 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 Jun 2022 PSC04 Change of details for Jonathan Philip Burton as a person with significant control on 12 March 2018
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 02/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 22 June 2019
07 Sep 2021 PSC04 Change of details for Jonathan Philip Burton as a person with significant control on 5 April 2019
07 Sep 2021 PSC07 Cessation of Helen Elisabeth Burton as a person with significant control on 5 April 2019
18 Aug 2021 TM01 Termination of appointment of Simon Graham as a director on 11 August 2015
18 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 Aug 2021 CH01 Director's details changed for Mr Simon Graham on 22 July 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
19 Jun 2020 CH01 Director's details changed for Mr Simon Graham on 19 June 2020