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JAMES' PLACES (NORTHWEST) LIMITED

Company number 08522770

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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)
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
10 Oct 2023 MR01 Registration of charge 085227700004, created on 2 October 2023
06 Oct 2023 MR04 Satisfaction of charge 085227700003 in full
28 Sep 2023 PSC05 Change of details for Bowland Inns and Hotels Limited as a person with significant control on 6 April 2016
12 Sep 2023 CH01 Director's details changed for Mr James Peter Warburton on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mrs Helen Louise Warburton on 12 September 2023
05 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
07 Dec 2022 AA01 Previous accounting period shortened from 28 November 2022 to 31 May 2022
29 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 November 2021
29 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/11/21
29 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/11/21
29 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/11/21
20 May 2022 PSC05 Change of details for Emporia Leisure Ltd as a person with significant control on 24 February 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
01 Apr 2022 MA Memorandum and Articles of Association