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JAMES OF SHEPPERTON LIMITED

Company number 07516726

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Company Results (links open in a new window)
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 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 40,100
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 40,100
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 40,100
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 40,100
04 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
08 Dec 2017 PSC07 Cessation of Katie Lally as a person with significant control on 1 November 2017
08 Dec 2017 PSC04 Change of details for Mr James Spencer Lally as a person with significant control on 1 November 2017
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Sep 2017 PSC04 Change of details for Mr James Spencer Lally as a person with significant control on 31 August 2017
31 Aug 2017 CH01 Director's details changed for Mr James Spencer Lally on 31 August 2017
31 Aug 2017 CH01 Director's details changed for Mr James Spencer Lally on 31 August 2017
31 Aug 2017 PSC04 Change of details for Mr James Spencer Lally as a person with significant control on 31 August 2017
27 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Katie Lally as a director on 8 February 2017
14 Feb 2017 TM02 Termination of appointment of Katie Lally as a secretary on 8 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40,100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Oct 2015 AP01 Appointment of Mr James Spencer Lally as a director on 1 October 2015
29 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2015
12 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

Statement of capital on 2015-07-29
  • GBP 40,100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 SH10 Particulars of variation of rights attached to shares