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JAMES DURRANS & SONS,LIMITED

Company number 00172023

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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)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Nathan Tucker as a director on 6 December 2023	View PDF Termination of appointment of Nathan Tucker as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	AP01	Appointment of Mr Antony Buckle as a director on 12 September 2022	View PDF Appointment of Mr Antony Buckle as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Nathan Tucker as a director on 12 September 2022	View PDF Appointment of Mr Nathan Tucker as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr David Anthony Cooper as a director on 12 September 2022	View PDF Appointment of Mr David Anthony Cooper as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Jun 2022	TM01	Termination of appointment of David John Armitage as a director on 2 June 2022	View PDF Termination of appointment of David John Armitage as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mr David Anthony Cooper as a secretary on 9 June 2022	View PDF Appointment of Mr David Anthony Cooper as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Graham Paul Hooper as a secretary on 9 June 2022	View PDF Termination of appointment of Graham Paul Hooper as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
03 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	PSC02	Notification of James Durrans Holdings Limited as a person with significant control on 31 January 2020	View PDF Notification of James Durrans Holdings Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Nicholas Geoffrey Durrans as a person with significant control on 31 January 2020	View PDF Cessation of Nicholas Geoffrey Durrans as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	MR01	Registration of charge 001720230010, created on 13 January 2020	View PDF Registration of charge 001720230010, created on 13 January 2020 - link opens in a new window - 8 pages (8 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)

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JAMES DURRANS & SONS,LIMITED

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