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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)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 MR04 Satisfaction of charge 085227700002 in full
28 Mar 2022 MR04 Satisfaction of charge 085227700001 in full
28 Mar 2022 MR01 Registration of charge 085227700003, created on 25 March 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 November 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/11/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/11/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/11/20
26 Nov 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
12 Oct 2021 AD01 Registered office address changed from The Empoorium Moor Lane Clitheroe Lancashire BB7 1BE to The Emporium Moor Lane Clitheroe BB7 1BE on 12 October 2021
24 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Mar 2021 AA01 Previous accounting period extended from 31 May 2020 to 29 November 2020
24 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
09 Oct 2019 MR01 Registration of charge 085227700002, created on 4 October 2019
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
06 Mar 2019 AA Accounts for a small company made up to 31 May 2018
28 Nov 2018 TM01 Termination of appointment of Maurice Camm as a director on 2 November 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
28 Feb 2018 AA Accounts for a small company made up to 31 May 2017
23 Jan 2018 AP01 Appointment of Mr Maurice Camm as a director on 15 January 2018
23 Jan 2018 TM01 Termination of appointment of Carol Helen Sleet as a director on 15 January 2018
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
17 Jan 2017 AA Accounts for a small company made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1