NJG INTERNATIONAL DEVELOPMENTS LIMITED

Company number 11133769

Date	Type	Description	View / Download
14 Nov 2024	PSC05	Change of details for Nicolas James Limited as a person with significant control on 14 November 2024	(2 pages)
02 Sep 2024	AP01	Appointment of Mr Tom Klein as a director on 21 August 2024	(2 pages)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jul 2023	AD01	Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023	(1 page)
10 Mar 2023	MR01	Registration of charge 111337690001, created on 9 March 2023	(16 pages)
23 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
05 Aug 2021	PSC05	Change of details for Nicolas James Limited as a person with significant control on 21 July 2021	(2 pages)
05 Aug 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham GU10 5EU on 5 August 2021	(1 page)
25 May 2021	PSC05	Change of details for Harbour Hotels Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
25 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	(2 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
15 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
09 Apr 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 1	(11 pages)