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NEW JERSEY HOLDINGS 1 LTD

Company number 11657777

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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)
29 Oct 2020	AA01	Current accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL England to Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 19 August 2020	View PDF Registered office address changed from Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL England to Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 19 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool L1 0AR United Kingdom to Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 19 August 2020	View PDF Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool L1 0AR United Kingdom to Does Liverpool, the Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 19 August 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MR01	Registration of charge 116577770003, created on 13 August 2019	View PDF Registration of charge 116577770003, created on 13 August 2019 - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	MR01	Registration of charge 116577770001, created on 13 August 2019	View PDF Registration of charge 116577770001, created on 13 August 2019 - link opens in a new window - 19 pages (19 pages)
15 Aug 2019	MR01	Registration of charge 116577770002, created on 13 August 2019	View PDF Registration of charge 116577770002, created on 13 August 2019 - link opens in a new window - 22 pages (22 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 03/12/2018	View PDF Resolutions RES13 ‐ Share transfer 03/12/2018 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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