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JAMIESON ALEXANDER LIMITED

Company number 08105735

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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)
18 Sep 2024	TM01	Termination of appointment of Kerri Hunter as a director on 17 September 2024	View PDF Termination of appointment of Kerri Hunter as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC04	Change of details for Mr Alexander James Pappin as a person with significant control on 1 January 2023	View PDF Change of details for Mr Alexander James Pappin as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 081057350001, created on 25 May 2023	View PDF Registration of charge 081057350001, created on 25 May 2023 - link opens in a new window - 16 pages (16 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	SH06	Cancellation of shares. Statement of capital on 27 January 2023 GBP 8.00	View PDF Cancellation of shares. Statement of capital on 27 January 2023 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2021 GBP 10	View PDF Cancellation of shares. Statement of capital on 1 November 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	RP04AP01	Second filing for the appointment of Mrs Kerri Hunter as a director	View PDF Second filing for the appointment of Mrs Kerri Hunter as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mrs Amy Johnson-White on 1 March 2023	View PDF Director's details changed for Mrs Amy Johnson-White on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr James Robert Heaps as a director on 1 March 2023	View PDF Appointment of Mr James Robert Heaps as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mrs Kerri Hunter as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023.	View PDF Appointment of Mrs Kerri Hunter as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023. - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mrs Amy Johnson-White as a director on 1 March 2023	View PDF Appointment of Mrs Amy Johnson-White as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Angela Morreale as a director on 1 March 2023	View PDF Termination of appointment of Angela Morreale as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Benjamin Mark Morgan Colenutt as a director on 27 January 2023	View PDF Termination of appointment of Benjamin Mark Morgan Colenutt as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH02	Sub-division of shares on 31 October 2021	View PDF Sub-division of shares on 31 October 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	SH02	Sub-division of shares on 20 March 2021	View PDF Sub-division of shares on 20 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)

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JAMIESON ALEXANDER LIMITED

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