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JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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