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JAMES JAMES OF WEST KIRBY LIMITED

Company number 05759063

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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)
06 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Apr 2019 PSC07 Cessation of Vanessa Ann Sharp as a person with significant control on 19 January 2019
10 Apr 2019 PSC01 Notification of Roy Rotheram as a person with significant control on 19 January 2019
10 Apr 2019 PSC07 Cessation of Dominique Mclaughlin as a person with significant control on 19 January 2019
13 Feb 2019 CH01 Director's details changed for Mrs Maria Anne Challis on 13 February 2019
08 Feb 2019 AP01 Appointment of Mrs Maria Anne Challis as a director on 7 February 2019
24 Jan 2019 AP01 Appointment of Mr Roy Stanley Rotheram as a director on 18 January 2019
24 Jan 2019 AP03 Appointment of Mr Roy Stanley Rotheram as a secretary on 18 January 2019
24 Jan 2019 TM02 Termination of appointment of Dominique Mclaughlin as a secretary on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Vanessa Ann Sharp as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Dominique Mclaughlin as a director on 18 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 June 2015
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
13 Apr 2015 CH03 Secretary's details changed for Miss Dominique Mclaughlin on 28 February 2015
13 Apr 2015 CH01 Director's details changed for Mrs Dominique Mclaughlin on 28 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014