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HENRY NELSON & JAMES HOLDINGS LTD

Company number 09184363

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
17 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Dec 2023 TM01 Termination of appointment of Lenah Hama as a director on 30 November 2023
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from 40 Pinewood Avenue Wood End Atherstone CV9 2RS England to 66 Main Road Austrey Atherstone CV9 3EG on 10 June 2020
08 May 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
31 Dec 2019 PSC01 Notification of Mgcini Ernest Bhebhe as a person with significant control on 30 December 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
30 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 30 December 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
27 Feb 2019 CH01 Director's details changed for Mr Mgcini Ernest Bhebhe on 26 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
11 Oct 2018 CH01 Director's details changed for Mr Ernest Bhebhe on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Miss Leah Hama on 11 October 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-30
10 Oct 2018 AP01 Appointment of Miss Leah Hama as a director on 10 October 2018
25 May 2018 AA Accounts for a dormant company made up to 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates