Companies House does not verify the accuracy of the information filed

NWI EDGBASTON J2 LIMITED

Company number 12368744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	TM01	Termination of appointment of Michael Kevin Brady as a director on 1 December 2023	View PDF Termination of appointment of Michael Kevin Brady as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023	View PDF Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Simon James Betty as a director on 1 December 2023	View PDF Appointment of Mr Simon James Betty as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Nicholas Philip West as a director on 1 December 2023	View PDF Appointment of Mr Nicholas Philip West as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023	View PDF Resolutions RES13 ‐ Consent of the removal of a director 31/10/2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Jan Krizan as a director on 30 October 2023	View PDF Termination of appointment of Jan Krizan as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CH01	Director's details changed for Mr Michael Kevin Brady on 7 July 2023	View PDF Director's details changed for Mr Michael Kevin Brady on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR04	Satisfaction of charge 123687440002 in full	View PDF Satisfaction of charge 123687440002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440004 in full	View PDF Satisfaction of charge 123687440004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440003 in full	View PDF Satisfaction of charge 123687440003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440005 in full	View PDF Satisfaction of charge 123687440005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 123687440001 in full	View PDF Satisfaction of charge 123687440001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Michael Kevin Brady as a person with significant control on 29 January 2020	View PDF Cessation of Michael Kevin Brady as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022	View PDF Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022	View PDF Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 18 July 2022	View PDF Secretary's details changed for Lgl Secretaries Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MR01	Registration of charge 123687440005, created on 11 November 2021	View PDF Registration of charge 123687440005, created on 11 November 2021 - link opens in a new window - 48 pages (48 pages)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	TM01	Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021	View PDF Termination of appointment of Jeremy David Tredennick Titchen as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NWI EDGBASTON J2 LIMITED

Filter by category