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JJ GROUP NEWCASTLE LIMITED

Company number 08720809

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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)
04 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 October 2022
11 Jan 2023 CH01 Director's details changed for Mr Joby Augustine on 1 January 2023
11 Jan 2023 TM01 Termination of appointment of Attila Tompa as a director on 11 January 2023
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
26 Nov 2020 AP01 Appointment of Mr Attila Tompa as a director on 15 October 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted