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JAMES PARK ESTATES LTD

Company number 12344415

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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)
09 Aug 2024 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to Plough Leisure Plough Road Minster on Sea Sheerness Kent ME12 4JF on 9 August 2024
11 Jan 2024 PSC04 Change of details for Mrs Leah James as a person with significant control on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Mrs Leah James on 11 January 2024
11 Jan 2024 PSC04 Change of details for Mr Andrew James as a person with significant control on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Mr Andrew James on 11 January 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mrs Leah James on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Andrew James on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mrs Leah James as a person with significant control on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mr Andrew James as a person with significant control on 1 December 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Dec 2022 PSC04 Change of details for Mr Andrew James as a person with significant control on 12 December 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
09 Mar 2021 MR01 Registration of charge 123444150002, created on 9 March 2021
09 Mar 2021 MR01 Registration of charge 123444150003, created on 9 March 2021
09 Mar 2021 MR01 Registration of charge 123444150001, created on 9 March 2021
21 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 200
02 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-02
  • GBP 100