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JOHN EAMES LIMITED

Company number 03014273

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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)
31 Oct 2024	CH01	Director's details changed for Mr David Pelster on 25 October 2024	View PDF Director's details changed for Mr David Pelster on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 25 pages (25 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from 19 Britton Street London EC1M 5NZ to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 29 March 2023	View PDF Registered office address changed from 19 Britton Street London EC1M 5NZ to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 29 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 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)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Feb 2022	TM02	Termination of appointment of Olivia Alice Eames as a secretary on 1 February 2022	View PDF Termination of appointment of Olivia Alice Eames as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of John Stanley Eames as a director on 1 February 2022	View PDF Termination of appointment of John Stanley Eames as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of John Stanley Eames as a person with significant control on 1 February 2022	View PDF Cessation of John Stanley Eames as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Olivia Alice Eames as a person with significant control on 1 February 2022	View PDF Cessation of Olivia Alice Eames as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 1 February 2022	View PDF Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Isobel Alexandra Eames as a person with significant control on 1 February 2022	View PDF Cessation of Isobel Alexandra Eames as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Paul Cullen as a director on 1 February 2022	View PDF Appointment of Mr Paul Cullen as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr David Pelster as a director on 1 February 2022	View PDF Appointment of Mr David Pelster as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	PSC01	Notification of Isobel Alexandra Eames as a person with significant control on 1 July 2020	View PDF Notification of Isobel Alexandra Eames as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC01	Notification of Olivia Alice Eames as a person with significant control on 1 July 2020	View PDF Notification of Olivia Alice Eames as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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JOHN EAMES LIMITED

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