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H C JAMES WEALTH MANAGEMENT LIMITED

Company number 04471279

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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)
17 Jul 2017 PSC01 Notification of James Christopher Hutson as a person with significant control on 1 June 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Jun 2011 CERTNM Company name changed H. C. james (uk) LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 27/06/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 27/06/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o david ma cound & co 27 granby street loughborough leicestershire LE11 3DU
20 Jul 2007 363s Return made up to 27/06/07; no change of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06