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T. JAMES HOLDINGS LIMITED

Company number 12231323

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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)
13 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC04	Change of details for Emily May Cox as a person with significant control on 23 September 2024	View PDF Change of details for Emily May Cox as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Simon George Turner as a person with significant control on 23 September 2024	View PDF Cessation of Simon George Turner as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 100	View PDF Statement of capital on 22 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AP03	Appointment of Mr Lee John Turner as a secretary on 27 June 2023	View PDF Appointment of Mr Lee John Turner as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM02	Termination of appointment of Emily May Cox as a secretary on 27 June 2023	View PDF Termination of appointment of Emily May Cox as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 600,100	View PDF Statement of capital on 21 June 2023 GBP 600,100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AP01	Appointment of Mrs Emily May Cox as a director on 1 October 2019	View PDF Appointment of Mrs Emily May Cox as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC01	Notification of Simon George Turner as a person with significant control on 30 September 2019	View PDF Notification of Simon George Turner as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Emily May Cox as a person with significant control on 30 September 2019	View PDF Change of details for Emily May Cox as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)

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T. JAMES HOLDINGS LIMITED

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