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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)
07 Mar 2019	PSC07	Cessation of Joseph Michael Mogg as a person with significant control on 4 March 2019	View PDF Cessation of Joseph Michael Mogg as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AD01	Registered office address changed from 76 Wellington Street Leeds LS1 2AY United Kingdom to Barrow Mill Barrow Street Barrow Gurney Bristol BS48 3RU on 9 January 2019	View PDF Registered office address changed from 76 Wellington Street Leeds LS1 2AY United Kingdom to Barrow Mill Barrow Street Barrow Gurney Bristol BS48 3RU on 9 January 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2018	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)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Apr 2018	MR01	Registration of charge 111270540001, created on 20 April 2018	View PDF Registration of charge 111270540001, created on 20 April 2018 - link opens in a new window - 37 pages (37 pages)
24 Apr 2018	MR01	Registration of charge 111270540002, created on 20 April 2018	View PDF Registration of charge 111270540002, created on 20 April 2018 - link opens in a new window - 53 pages (53 pages)
01 Mar 2018	AP01	Appointment of Mr Joseph Michael Mogg as a director on 1 March 2018	View PDF Appointment of Mr Joseph Michael Mogg as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Joseph Michael Mogg as a director on 1 March 2018	View PDF Termination of appointment of Joseph Michael Mogg as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-28 GBP 10 - link opens in a new window - 13 pages (13 pages)

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