Companies House does not verify the accuracy of the information filed

NWI EDGBASTON J2 LIMITED

Company number 12368744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	AD01	Registered office address changed from C/O Seles Ltd, Pennine Place 2a Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on 20 February 2025	View PDF Registered office address changed from C/O Seles Ltd, Pennine Place 2a Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	AP03	Appointment of Orla Ball as a secretary on 19 February 2025	View PDF Appointment of Orla Ball as a secretary on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	TM02	Termination of appointment of Altum Secretaries Limited as a secretary on 19 February 2025	View PDF Termination of appointment of Altum Secretaries Limited as a secretary on 19 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Nicholas Philip West as a director on 8 August 2024	View PDF Termination of appointment of Nicholas Philip West as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Orla Ball as a director on 8 August 2024	View PDF Appointment of Orla Ball as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Simon James Betty as a director on 8 August 2024	View PDF Termination of appointment of Simon James Betty as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Jayne Marie Cottam as a director on 8 August 2024	View PDF Appointment of Jayne Marie Cottam as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Michael Kevin Brady as a director on 1 December 2023	View PDF Termination of appointment of Michael Kevin Brady as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023	View PDF Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Simon James Betty as a director on 1 December 2023	View PDF Appointment of Mr Simon James Betty as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Nicholas Philip West as a director on 1 December 2023	View PDF Appointment of Mr Nicholas Philip West as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023	View PDF Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Jan Krizan as a director on 30 October 2023	View PDF Termination of appointment of Jan Krizan as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CH01	Director's details changed for Mr Michael Kevin Brady on 7 July 2023	View PDF Director's details changed for Mr Michael Kevin Brady on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR04	Satisfaction of charge 123687440002 in full	View PDF Satisfaction of charge 123687440002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440004 in full	View PDF Satisfaction of charge 123687440004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440003 in full	View PDF Satisfaction of charge 123687440003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440005 in full	View PDF Satisfaction of charge 123687440005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440001 in full	View PDF Satisfaction of charge 123687440001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NWI EDGBASTON J2 LIMITED

Filter by category