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JAMES HOUSE PROPERTIES LIMITED

Company number 12012606

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CERTNM	Company name changed maddox offices LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed maddox offices LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mrs Carol Ann Aston as a director on 4 August 2022	View PDF Appointment of Mrs Carol Ann Aston as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Royston Aston as a director on 4 August 2022	View PDF Appointment of Mr Royston Aston as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Simon Christopher Peter Maddox as a director on 4 August 2022	View PDF Termination of appointment of Simon Christopher Peter Maddox as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Miss Penny Louise Aston as a director on 4 August 2022	View PDF Appointment of Miss Penny Louise Aston as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Scott Richard Aston as a director on 4 August 2022	View PDF Appointment of Scott Richard Aston as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Richard Michael Maddox as a director on 4 August 2022	View PDF Termination of appointment of Richard Michael Maddox as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC02	Notification of Oakendale Investments Limited as a person with significant control on 4 August 2022	View PDF Notification of Oakendale Investments Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 22 August 2022	View PDF Withdrawal of a person with significant control statement on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Asset sale agreement 23/11/2021	View PDF Resolutions RES13 ‐ Asset sale agreement 23/11/2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Mr Richard Michael Maddox on 1 May 2020	View PDF Director's details changed for Mr Richard Michael Maddox on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Mr Simon Christopher Peter Maddox on 1 May 2020	View PDF Director's details changed for Mr Simon Christopher Peter Maddox on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Richard Michael Maddox as a person with significant control on 30 July 2019	View PDF Cessation of Richard Michael Maddox as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)

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