Companies House does not verify the accuracy of the information filed

CHRISTIAN JAMES (HOLDINGS) LIMITED

Company number 12017343

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	MR01	Registration of charge 120173430002, created on 20 October 2022	View PDF Registration of charge 120173430002, created on 20 October 2022 - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Daniel James Macnamara as a director on 28 February 2022	View PDF Appointment of Mr Daniel James Macnamara as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Ms Stacey Louise Macnamara as a director on 28 February 2022	View PDF Appointment of Ms Stacey Louise Macnamara as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Keiron Macnamara as a director on 28 February 2022	View PDF Appointment of Mr Keiron Macnamara as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	MR01	Registration of charge 120173430001, created on 26 June 2020	View PDF Registration of charge 120173430001, created on 26 June 2020 - link opens in a new window - 9 pages (9 pages)
17 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	PSC04	Change of details for Mr Christian James Macnamara as a person with significant control on 30 August 2019	View PDF Change of details for Mr Christian James Macnamara as a person with significant control on 30 August 2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	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)
17 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/08/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/08/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	PSC01	Notification of Joanne Marine Macnamara as a person with significant control on 30 August 2019	View PDF Notification of Joanne Marine Macnamara as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CHRISTIAN JAMES (HOLDINGS) LIMITED

Filter by category