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JAMES LISTER HOLDINGS LIMITED

Company number 07241130

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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)
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 SH08 Change of share class name or designation
15 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
24 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
08 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
16 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
21 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
10 May 2017 AA Group of companies' accounts made up to 30 September 2016
19 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 368,398
20 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
06 Apr 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association