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ANTHONY PHILIP JAMES & CO LIMITED

Company number 10011883

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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)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2017	AD01	Registered office address changed from Thornley House Carrington Business Park Manchester M31 4DD United Kingdom to Building 7700 Daresbury Park Daresbury Warrington WA4 4BS on 20 September 2017	View PDF Registered office address changed from Thornley House Carrington Business Park Manchester M31 4DD United Kingdom to Building 7700 Daresbury Park Daresbury Warrington WA4 4BS on 20 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM01	Termination of appointment of Brian O'shaughnessy as a director on 5 June 2017	View PDF Termination of appointment of Brian O'shaughnessy as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Liam Phillip Jaremko as a director on 20 February 2017	View PDF Termination of appointment of Liam Phillip Jaremko as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	TM01	Termination of appointment of Simon Anthony Brown as a director on 15 November 2016	View PDF Termination of appointment of Simon Anthony Brown as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	MR01	Registration of charge 100118830001, created on 1 December 2016	View PDF Registration of charge 100118830001, created on 1 December 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2016	CH01	Director's details changed for Mrs Ayesha Khan on 18 February 2016	View PDF Director's details changed for Mrs Ayesha Khan on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	View PDF Current accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mrs Ayesha Khan as a director on 18 February 2016	View PDF Appointment of Mrs Ayesha Khan as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CERTNM	Company name changed anthony philip james & co (holdings) LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18	View PDF Company name changed anthony philip james & co (holdings) LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 100	View PDF Incorporation Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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