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JAMES DUDLEY INTERNATIONAL LIMITED

Company number 02394118

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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)
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 TM01 Termination of appointment of Glyn William Fullelove as a director on 28 September 2018
18 Feb 2019 CH01 Director's details changed for Mr Simon Robert Bane on 18 February 2019
05 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
10 Oct 2018 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
22 Nov 2017 AD01 Registered office address changed from 4 Poplar Road Dorridge Solihull West Midlands B93 8DB England to 5 Howick Place London SW1P 1WG on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Glyn William Fullelove as a director on 19 October 2017
22 Nov 2017 AP03 Appointment of Mrs Julie Louise Woollard as a secretary on 19 October 2017
22 Nov 2017 AP01 Appointment of Mr Simon Robert Bane as a director on 19 October 2017
22 Nov 2017 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 19 October 2017
22 Nov 2017 AP01 Appointment of Mr Gareth Richard Wright as a director on 19 October 2017
01 Nov 2017 TM01 Termination of appointment of Michael David Rice as a director on 19 October 2017
11 Jul 2017 PSC02 Notification of Otc Publications Limited as a person with significant control on 31 May 2016
10 Jul 2017 AA Micro company accounts made up to 30 April 2017
05 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
27 Jul 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017