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PETER D JAMES LTD

Company number 05618022

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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)
12 Aug 2024	CH03	Secretary's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024	View PDF Secretary's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CH01	Director's details changed for Mr Geoffrey Mckernan on 12 August 2024	View PDF Director's details changed for Mr Geoffrey Mckernan on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024	View PDF Director's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 0.07	View PDF Statement of capital on 21 June 2024 GBP 0.07 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 21/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2024	MR04	Satisfaction of charge 056180220001 in full	View PDF Satisfaction of charge 056180220001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024	View PDF Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	CH01	Director's details changed for Mr James Frederick Corrigan-Stuart on 25 February 2024	View PDF Director's details changed for Mr James Frederick Corrigan-Stuart on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CH01	Director's details changed for Mr Geoffrey Mckernan on 25 February 2024	View PDF Director's details changed for Mr Geoffrey Mckernan on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023	View PDF Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023	View PDF Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on 5 January 2023	View PDF Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on 5 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	TM01	Termination of appointment of Cheryl Elizabeth Maybury as a director on 1 August 2022	View PDF Termination of appointment of Cheryl Elizabeth Maybury as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	TM01	Termination of appointment of Theresa Susan Louise James as a director on 30 September 2021	View PDF Termination of appointment of Theresa Susan Louise James as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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PETER D JAMES LTD

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