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JAMES RETAIL HOLDINGS LIMITED

Company number 09613820

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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)
17 Aug 2022 AA Audit exemption subsidiary accounts made up to 22 January 2022
17 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/01/22
17 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/01/22
17 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/01/22
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/01/22
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/01/22
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/01/22
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
01 Jun 2022 AP01 Appointment of Mrs Tanya Noon as a director on 28 April 2022
01 Jun 2022 TM01 Termination of appointment of Elaine Patricia Dean as a director on 27 April 2022
25 Jan 2022 TM02 Termination of appointment of James Watts as a secretary on 23 January 2022
25 Jan 2022 AP03 Appointment of Mr Andrew David Seddon as a secretary on 24 January 2022
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 23 January 2021
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/01/21
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/01/21
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/01/21
11 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Louise Kerr Mcfadzean as a director on 20 May 2021
08 Jun 2021 AP01 Appointment of Mr Neil David Robinson as a director on 20 May 2021
12 Feb 2021 CH01 Director's details changed for Miss Deborah Mary Robinson on 2 February 2021
20 Oct 2020 AA Audit exemption subsidiary accounts made up to 25 January 2020
20 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/20
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/20
20 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/20
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates