JAMES PLACE MANAGEMENT COMPANY LIMITED
Company number 11109948
- Company Overview for JAMES PLACE MANAGEMENT COMPANY LIMITED (11109948)
- Filing history for JAMES PLACE MANAGEMENT COMPANY LIMITED (11109948)
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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) |
|---|---|---|---|
| 12 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
| 12 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Apr 2024 | PSC07 | Cessation of Rockfield Trading Limited as a person with significant control on 19 April 2024 | |
| 24 Apr 2024 | PSC02 | Notification of Roseground Limited as a person with significant control on 19 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Kevin Daniel Fenlon as a director on 19 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Joseph Anthony Dolan as a director on 19 April 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 05 Oct 2022 | AD01 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 5 October 2022 | |
| 29 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 22 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 19 Jun 2020 | AD01 | Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 70-78 Collingdon Street Luton LU1 1RX on 19 June 2020 | |
| 28 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Jan 2020 | AD01 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton LU1 1QZ United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 13 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 13 Dec 2017 | NEWINC | Incorporation |