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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 26 January 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/01/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/01/19
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
29 May 2019 AP01 Appointment of Miss Deborah Mary Robinson as a director on 25 April 2019
29 May 2019 TM01 Termination of appointment of Martyn David Cheatle as a director on 25 April 2019
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 27 January 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/18
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/18
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/18
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Maria Annette Lee as a director on 17 May 2018
30 May 2018 AP01 Appointment of Mrs Jane Louise Bohen as a director on 17 May 2018
29 Sep 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
29 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 25 January 2017
11 Oct 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
04 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 25 January 2017
04 Oct 2016 AP03 Appointment of Mr James Watts as a secretary on 30 September 2016
03 Oct 2016 AD01 Registered office address changed from 50 High Street Soham Cambs CB7 5HE United Kingdom to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 3 October 2016