NICOLAS JAMES BUILDING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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14/11/2414 November 2024 Change of details for Nicolas James Limited as a person with significant control on 2024-11-14

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02/09/242 September 2024 Director's details changed for Mr Tom Klein on 2024-08-21

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01/02/241 February 2024

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01/02/241 February 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-11-28 with no updates

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12/01/2412 January 2024

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12/01/2412 January 2024

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10/07/2310 July 2023 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 2023-07-10

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-28 with updates

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17/02/2217 February 2022 Accounts for a small company made up to 2020-12-31

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10/01/2210 January 2022 Notification of Nicolas James Limited as a person with significant control on 2021-12-24

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10/01/2210 January 2022 Cessation of Nicolas James Holdings Limited as a person with significant control on 2021-12-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-28 with no updates

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05/08/215 August 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-08-05

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05/08/215 August 2021 Change of details for Nicolas James Holdings Limited as a person with significant control on 2021-07-21

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14/04/2114 April 2021 DIRECTOR APPOINTED MR SIMON ANTHONY SMITH

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14/04/2114 April 2021 DIRECTOR APPOINTED MR LEE ANDREW JACKSON

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13/04/2113 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/04/2110 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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30/04/2030 April 2020 DIRECTOR APPOINTED MR TOM KLEIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1630 November 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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