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JAMES DAWSON (CHINA) LIMITED

Company number 00331607

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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 Sep 2024 AP01 Appointment of Nicola Ockleton as a director on 1 September 2024
03 Sep 2024 TM01 Termination of appointment of Ian Peart as a director on 31 August 2024
08 Aug 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 TM01 Termination of appointment of Stephanie Dhur as a director on 31 January 2024
01 Feb 2024 AP01 Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Jan 2024 CH01 Director's details changed for Mrs Stephanie Dhur on 30 July 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 TM01 Termination of appointment of Kevin Rogerson as a director on 21 January 2022
21 Jan 2022 AP01 Appointment of Mr Ian Peart as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022
21 Jan 2022 AP01 Appointment of Mrs Stephanie Dhur as a director on 21 January 2022
21 Jan 2022 AP01 Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
12 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 Jan 2022 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
12 Jan 2022 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
02 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2019 TM02 Termination of appointment of Debra Bradbury as a secretary on 1 June 2019