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JAMES DE FRIAS LIMITED

Company number 04294051

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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 CS01 Confirmation statement made on 17 August 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 PSC02 Notification of Bowden Dethridge Limited as a person with significant control on 1 May 2020
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
15 Aug 2022 CH01 Director's details changed for Mr Stewart Robert Dethridge on 15 August 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC04 Change of details for Mr Philip Russell De Frias as a person with significant control on 10 June 2020
11 May 2020 SH03 Purchase of own shares.
11 May 2020 SH03 Purchase of own shares.
05 May 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 83
05 May 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 83
01 May 2020 TM01 Termination of appointment of David Adrian James as a director on 30 April 2020
01 May 2020 PSC07 Cessation of David Adrian James as a person with significant control on 30 April 2020
01 May 2020 PSC04 Change of details for Mr Philip Russell De Frias as a person with significant control on 30 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates