Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
MR01 |
Registration of charge 071554730007, created on 11 December 2024
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06 Nov 2024 |
MR01 |
Registration of charge 071554730006, created on 26 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 071554730005, created on 26 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 071554730004 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 071554730001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 071554730003 in full
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18 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Michelle Hevey as a director on 1 April 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Emma Dempsey on 5 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for James and James Holdings Limited as a person with significant control on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Martin Sant on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ England to James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Jan Thompson on 5 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 18 September 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Emma Dempsey as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of James Oliver Hyde as a director on 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge 071554730004, created on 10 January 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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