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JAMES NICHOLAS HOMES SPV 1 LIMITED

Company number 13841490

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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)
19 Mar 2024	PSC05	Change of details for Salboy Property Limited as a person with significant control on 4 March 2024	View PDF Change of details for Salboy Property Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024	View PDF Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from Unit 2 Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024	View PDF Registered office address changed from Unit 2 Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C Hulme Street Salford Manchester M5 4ZG on 19 March 2024	View PDF Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C Hulme Street Salford Manchester M5 4ZG on 19 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of James Nicholas Homes Limited as a person with significant control on 17 January 2024	View PDF Cessation of James Nicholas Homes Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Salboy Property Limited as a person with significant control on 17 January 2024	View PDF Notification of Salboy Property Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	MR04	Satisfaction of charge 138414900001 in full	View PDF Satisfaction of charge 138414900001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022	View PDF Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 138414900001, created on 27 May 2022	View PDF Registration of charge 138414900001, created on 27 May 2022 - link opens in a new window - 40 pages (40 pages)
04 Feb 2022	AP01	Appointment of Mr Nicholas Michael Sproston Challener as a director on 3 February 2022	View PDF Appointment of Mr Nicholas Michael Sproston Challener as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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