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WILLIAM JAMES HOLDINGS LIMITED

Company number 13870316

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	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)
08 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	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)
25 Sep 2023	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 - 1 page (1 page)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2023	AA01	Current accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC01	Notification of Matthew William Kidd as a person with significant control on 1 April 2023	View PDF Notification of Matthew William Kidd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mr Philip Newell Lindsay Stepp as a person with significant control on 1 April 2023	View PDF Change of details for Mr Philip Newell Lindsay Stepp as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 100	View PDF Incorporation Statement of capital on 2022-01-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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