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ALBERT E. JAMES & SON HOLDINGS LIMITED

Company number 11127054

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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)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	MR04	Satisfaction of charge 111270540002 in full	View PDF Satisfaction of charge 111270540002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC07	Cessation of Joseph Mogg as a person with significant control on 27 January 2022	View PDF Cessation of Joseph Mogg as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC01	Notification of Julia Smith as a person with significant control on 27 January 2022	View PDF Notification of Julia Smith as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Joseph Mogg as a person with significant control on 26 March 2021	View PDF Notification of Joseph Mogg as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Ignite Capital Limited as a person with significant control on 26 March 2021	View PDF Cessation of Ignite Capital Limited as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Julia Smith as a director on 27 January 2022	View PDF Appointment of Julia Smith as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Thompson as a director on 26 March 2021	View PDF Termination of appointment of Paul Thompson as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 111270540001 in full	View PDF Satisfaction of charge 111270540001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ALBERT E. JAMES & SON HOLDINGS LIMITED

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