NEW JERSEY HOLDINGS 4 LTD

Company number 10435146

Date	Type	Description	View / Download
16 Nov 2020	MR01	Registration of charge 104351460002, created on 12 November 2020	(21 pages)
17 Jul 2020	PSC07	Cessation of Philip David Harrison as a person with significant control on 16 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Philip David Harrison as a director on 16 July 2020	(1 page)
17 Jul 2020	PSC01	Notification of Thomas Robert Muir as a person with significant control on 16 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Thomas Robert Muir as a director on 16 July 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(6 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
16 Oct 2017	PSC01	Notification of Philip David Harrison as a person with significant control on 4 August 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Keith Murray Dearling as a person with significant control on 4 August 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Craig Rowlands as a person with significant control on 4 August 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Craig Rowlands as a director on 4 August 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Keith Murray Dearling as a director on 4 August 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Philip David Harrison as a director on 4 August 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB England to 116 Duke Street Liverpool Merseyside L1 5JW on 16 October 2017	(1 page)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)