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A W JAMES LIMITED

Company number 03862203

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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)
19 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 20 October 2023
27 Feb 2024 AA Accounts for a small company made up to 31 May 2023
05 Jan 2024 MA Memorandum and Articles of Association
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2023
13 Nov 2023 CS01 20/10/23 Statement of Capital gbp 3000000.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023 and 19/08/2024.
13 Oct 2023 MR01 Registration of charge 038622030030, created on 12 October 2023
13 Oct 2023 MR01 Registration of charge 038622030031, created on 12 October 2023
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 MA Memorandum and Articles of Association
31 Jan 2023 MR01 Registration of charge 038622030028, created on 31 January 2023
31 Jan 2023 MR01 Registration of charge 038622030029, created on 31 January 2023
09 Nov 2022 AA Full accounts made up to 31 May 2022
31 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
09 Sep 2022 MR01 Registration of charge 038622030026, created on 2 September 2022
09 Sep 2022 MR01 Registration of charge 038622030027, created on 2 September 2022
07 Sep 2022 MR04 Satisfaction of charge 038622030023 in full
07 Sep 2022 MR01 Registration of charge 038622030024, created on 2 September 2022
07 Sep 2022 MR01 Registration of charge 038622030025, created on 2 September 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 3,000,000
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Sum of £1,000,000 is capitalised 18/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 MA Memorandum and Articles of Association
10 Dec 2021 AA Accounts for a small company made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
06 Jul 2021 MR01 Registration of charge 038622030023, created on 30 June 2021
19 Dec 2020 AP01 Appointment of Mrs Rhiannon Sarah Wilson as a director on 10 December 2020