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CARL JAMES LIMITED

Company number 05287449

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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)
28 Jan 2015 AD01 Registered office address changed from 12 Earl Edwin Mews Whitchurch Shropshire SY13 1DT to 4 Belton Close Whitchurch Shropshire SY13 1HY on 28 January 2015
27 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
06 Nov 2014 CH01 Director's details changed for Mr Carl James on 6 November 2014
06 Nov 2014 CH03 Secretary's details changed for Christopher Jeremy James on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from 10 Cholmondeley Rise Bickley Malpas Cheshire SY14 8DD to 12 Earl Edwin Mews Whitchurch Shropshire SY13 1DT on 6 November 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
14 Jun 2013 CH01 Director's details changed for Mr Carl James on 10 June 2013
14 Jun 2013 CH03 Secretary's details changed for Christopher Jeremy James on 10 June 2013
14 Jun 2013 AD01 Registered office address changed from Strawberry Cottage Tilstock Whitchurch Shropshire SY13 3NS United Kingdom on 14 June 2013
21 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AD01 Registered office address changed from Manor House Cottage Lacon Street Prees Whitchurch Shropshire SY13 2EP United Kingdom on 5 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Carl James on 30 November 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Carl James on 16 November 2009
04 Dec 2009 AD01 Registered office address changed from Higher House Lacon Street Prees Whitchurch Shropshire SY13 2EP on 4 December 2009
09 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Feb 2009 363a Return made up to 16/11/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from manor house cottage lacon street prees shropshire SY13 2EP