NICOLAS JAMES DEVELOPMENTS LIMITED
Company number 09189350 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Appointment of Mr Giles Allen as a director on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Ethan Yusuf Brighton as a director on 2026-05-10 · 2 pages | View document |
| 23 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Feb 2026 | PARENT_ACC · 52 pages | View document |
| 11 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2026 | GUARANTEE2 · 4 pages | View document |
| 31 Dec 2025 | Current accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 30 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Change of details for Nicolas James Limited as a person with significant control on 2024-11-14 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Tom Klein as a director on 2024-08-21 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 1 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Jan 2024 | PARENT_ACC · 46 pages | View document |
| 12 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 10 Jul 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 · 1 page | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-28 with updates · 4 pages | View document |
| 10 Jan 2022 | Cessation of Nicolas James Holdings Limited as a person with significant control on 2021-12-24 · 1 page | View document |
| 10 Jan 2022 | Notification of Nicolas James Limited as a person with significant control on 2021-12-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 6 Oct 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Change of details for Nicolas James Holdings Limited as a person with significant control on 2021-07-21 · 2 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018 | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 | View document |
| 7 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | COMPANY NAME CHANGED MINLEY MANOR LIMITED CERTIFICATE ISSUED ON 30/06/15 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB ENGLAND | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BATEMAN / 28/05/2015 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, SECRETARY STUART BATEMAN | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |