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JAMES MORTIMER,LIMITED

Company number 00223352

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Company Results (links open in a new window)
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)
08 Jul 2020 PSC07 Cessation of Maurice Robson as a person with significant control on 18 December 2019
08 Jul 2020 PSC01 Notification of Lucy Marie Rowley as a person with significant control on 18 December 2019
30 Dec 2019 SH08 Change of share class name or designation
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 AA Full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
22 Nov 2019 PSC07 Cessation of Jill Robson as a person with significant control on 29 October 2019
13 Jun 2019 AP01 Appointment of Mrs Lucy Marie Rowley as a director on 13 June 2019
27 Nov 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,980
05 Aug 2015 AA Full accounts made up to 31 March 2015
19 May 2015 AD01 Registered office address changed from 26 Riverside Driffield North Humberside YO25 6PA to Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 19 May 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,980
25 Sep 2014 MR01 Registration of charge 002233520006, created on 23 September 2014
16 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,980
17 Dec 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 March 2011