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NEW JERSEY HOLDINGS 3 LIMITED

Company number 12043361

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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)
25 Jan 2024 CS01 Confirmation statement made on 10 June 2023 with updates
23 Nov 2023 PSC07 Cessation of Keith Disley as a person with significant control on 10 November 2023
23 Nov 2023 TM01 Termination of appointment of Keith Disley as a director on 10 November 2023
07 Nov 2023 COCOMP Order of court to wind up
06 Jul 2023 CERTNM Company name changed accelerate developments LIMITED\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
06 Jul 2023 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Piccadilly Business Centre Aldow Enterprise Park M Blackett Street Manchester M12 6AE on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Keith Disley as a director on 5 July 2023
06 Jul 2023 TM01 Termination of appointment of Thomas Robert Muir as a director on 5 July 2023
06 Jul 2023 PSC01 Notification of Keith Disley as a person with significant control on 5 July 2023
06 Jul 2023 PSC07 Cessation of Accelerate Property Group Limited as a person with significant control on 5 July 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 December 2021
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
30 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
08 Jun 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
21 Jan 2021 PSC07 Cessation of Thomas Robert Muir as a person with significant control on 19 October 2020
21 Jan 2021 PSC02 Notification of Accelerate Property Group Limited as a person with significant control on 19 October 2020
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Aug 2020 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 116 Duke Street Liverpool Merseyside L1 5JW on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 116 Liverpool Merseyside L1 5JW England to 116 Duke Street Liverpool Merseyside L1 5JW on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 3 Bridgewater Street Unit 62 Liverpool L1 0AR United Kingdom to 116 Liverpool Merseyside L1 5JW on 18 August 2020
04 Jul 2019 MR01 Registration of charge 120433610001, created on 2 July 2019
04 Jul 2019 MR01 Registration of charge 120433610002, created on 2 July 2019
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-11
  • GBP 100