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AND JAMES LIMITED

Company number 07900187

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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)
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mrs Jane Marie Zonko on 5 January 2017
03 Jan 2017 CH01 Director's details changed for Mrs Jane Marie Zonko on 21 December 2016
03 Jan 2017 CH01 Director's details changed for Mrs Jane Marie Zonko on 21 December 2016
03 Jan 2017 CH01 Director's details changed for Mr James David Richard Zonko on 21 December 2016
22 Dec 2016 CH01 Director's details changed for Mr James David Richard Zonko on 21 December 2016
22 Dec 2016 AD01 Registered office address changed from 49 Crews Park Broseley Wood Telford Shropshire TF12 5QQ to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 22 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 SH10 Particulars of variation of rights attached to shares
09 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
02 Feb 2015 TM01 Termination of appointment of Peter Hadwin Styth as a director on 28 January 2015
27 Jan 2015 AP01 Appointment of Mrs Jane Marie Zonko as a director on 1 January 2015
12 Jan 2015 AD01 Registered office address changed from Sunningdale House Stafford Park 1 Telford Shropshire TF3 3BD to 49 Crews Park Broseley Wood Telford Shropshire TF12 5QQ on 12 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
09 Jan 2014 CH01 Director's details changed for Mr James David Richard Zonko on 12 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders