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NICOLAS JAMES DEVELOPMENTS LIMITED

Company number 09189350

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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)
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
09 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Richard Jones as a director on 4 January 2016
12 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015
30 Jun 2015 CERTNM Company name changed minley manor LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
29 May 2015 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 29 May 2015
29 May 2015 CH01 Director's details changed for Mr Stuart Bateman on 28 May 2015
28 May 2015 TM02 Termination of appointment of Stuart Bateman as a secretary on 28 May 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1