HENRY NELSON & JAMES HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Lenah Hama as a director on 2023-11-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 40 PINEWOOD AVENUE WOOD END ATHERSTONE CV9 2RS ENGLAND |
| 08/05/208 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGCINI ERNEST BHEBHE |
| 30/12/1930 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2019 |
| 30/12/1930 December 2019 | COMPANY NAME CHANGED DUEX FORET LTD CERTIFICATE ISSUED ON 30/12/19 |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED HENRY NELSON & JAMES HOLDINGS LTD CERTIFICATE ISSUED ON 15/10/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MGCINI ERNEST BHEBHE / 26/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BHEBHE / 11/10/2018 |
| 11/10/1811 October 2018 | COMPANY NAME CHANGED CHILDREN CARE R US LTD CERTIFICATE ISSUED ON 11/10/18 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH HAMA / 11/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MISS LEAH HAMA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 7 COOPERS CLOSE STRATFORD-UPON-AVON CV37 0RS ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/04/179 April 2017 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 981A TYBURN ROAD BIRMINGHAM B24 0TJ ENGLAND |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM 29 LITTLE PARK SOUTHAM WARWICKSHIRE CV47 0JF |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 946 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2LQ |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 12 COOPER CLOSE BROMSGROVE B60 3PJ UNITED KINGDOM |
| 20/08/1420 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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