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JAMES RANCH PROPERTIES LIMITED

Company number 09359764

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
11 Jan 2024 CH01 Director's details changed for Mr Brett Sammels on 17 December 2023
11 Jan 2024 CH01 Director's details changed for Ms Nicola Sammels on 17 December 2023
11 Jan 2024 CH01 Director's details changed for Mr Keith James Sammels on 17 December 2023
11 Jan 2024 AD01 Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 11 January 2024
11 Jan 2024 PSC04 Change of details for Mrs Nicola Sammels as a person with significant control on 17 December 2023
11 Jan 2024 CH01 Director's details changed for Ms Nicola Sammels on 17 December 2023
11 Jan 2024 CH01 Director's details changed for Mr Keith James Sammels on 17 December 2023
11 Jan 2024 PSC04 Change of details for Mr Keith James Sammels as a person with significant control on 17 December 2023
11 Jan 2024 CH01 Director's details changed for Mr Brett Sammels on 17 December 2023
11 Jan 2024 PSC04 Change of details for Mr Brett Sammels as a person with significant control on 17 December 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Feb 2022 AD01 Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 MR01 Registration of charge 093597640004, created on 29 April 2021
01 Apr 2021 AD01 Registered office address changed from C/O Haines Watts Sterling House 5 Buckingham Place Bellfield Road West High Wycombe HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 1 April 2021
29 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates