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JAMES DEWHURST LIMITED

Company number 00506170

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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)
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 18,930
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
08 Apr 2015 TM01 Termination of appointment of Paul Cooper as a director on 31 October 2014
10 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
21 Jan 2014 MR01 Registration of charge 005061700028
17 Jan 2014 MR04 Satisfaction of charge 25 in full
17 Jan 2014 MR04 Satisfaction of charge 26 in full
17 Jan 2014 MR04 Satisfaction of charge 24 in full
16 Jan 2014 MR01 Registration of charge 005061700027
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 CH01 Director's details changed for Mr Andrew Wearing on 28 November 2013
15 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 18,930
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
01 Feb 2013 TM01 Termination of appointment of Nick Crofts as a director
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
17 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
29 Sep 2010 AP01 Appointment of Mr Nick Crofts as a director
29 Sep 2010 AP01 Appointment of Mr Paul Cooper as a director
29 Sep 2010 AP01 Appointment of Mr Andrew Wearing as a director
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
26 Apr 2010 TM01 Termination of appointment of Peter Brierley as a director
26 Apr 2010 TM01 Termination of appointment of John Brierley as a director