- Company Overview for JAMES SOUTHALL & COMPANY LIMITED (00066027)
- Filing history for JAMES SOUTHALL & COMPANY LIMITED (00066027)
- People for JAMES SOUTHALL & COMPANY LIMITED (00066027)
- Charges for JAMES SOUTHALL & COMPANY LIMITED (00066027)
- More for JAMES SOUTHALL & COMPANY LIMITED (00066027)
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) |
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03 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
30 Aug 2024 | MR01 | Registration of charge 000660270007, created on 27 August 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
02 Feb 2024 | MR04 | Satisfaction of charge 000660270004 in full | |
02 Feb 2024 | MR04 | Satisfaction of charge 3 in full | |
31 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
17 Feb 2023 | AP01 | Appointment of Mr David John Howard White as a director on 7 February 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Kate Rickard Tansley as a director on 5 January 2023 | |
29 Dec 2022 | MR01 | Registration of charge 000660270006, created on 21 December 2022 | |
21 Dec 2022 | MR04 | Satisfaction of charge 000660270005 in full | |
30 Nov 2022 | MR01 | Registration of charge 000660270005, created on 11 November 2022 | |
10 Sep 2022 | TM01 | Termination of appointment of Hugo James Adams as a director on 5 September 2022 | |
21 Jun 2022 | AA | Group of companies' accounts made up to 25 December 2021 | |
25 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
02 Oct 2021 | AA | Group of companies' accounts made up to 26 December 2020 | |
15 Jul 2021 | MR01 | Registration of charge 000660270004, created on 13 July 2021 | |
31 May 2021 | AP01 | Appointment of Mr Hugo James Adams as a director on 28 May 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
04 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
03 Apr 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
11 Sep 2019 | RESOLUTIONS |
Resolutions
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11 Sep 2019 | CC05 | Change of constitution by enactment | |
27 Aug 2019 | TM02 | Termination of appointment of Johanna Westaway as a secretary on 16 August 2019 | |
11 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 |