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JAMES BROTHERS WELLINGBOROUGH LIMITED

Company number 10143361

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr Anthony Hugh James on 17 May 2023
25 Mar 2024 CH01 Director's details changed for Mr Oliver Nicholas James on 4 August 2021
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 SH10 Particulars of variation of rights attached to shares
13 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 MR04 Satisfaction of charge 101433610001 in full
28 Jun 2023 MR04 Satisfaction of charge 101433610002 in full
28 Jun 2023 MR04 Satisfaction of charge 101433610003 in full
28 Jun 2023 MR04 Satisfaction of charge 101433610004 in full
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
28 Sep 2022 MR01 Registration of charge 101433610005, created on 21 September 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
13 Nov 2018 PSC04 Change of details for Mr Anthony Hugh James as a person with significant control on 20 August 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017