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WILLIAM JAMES HOLDINGS LIMITED

Company number 13870316

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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
08 Mar 2024 SH10 Particulars of variation of rights attached to shares
08 Mar 2024 SH08 Change of share class name or designation
08 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 July 2022
25 Sep 2023 SH08 Change of share class name or designation
25 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 AA01 Current accounting period shortened from 31 January 2023 to 31 July 2022
06 Sep 2023 PSC01 Notification of Matthew William Kidd as a person with significant control on 1 April 2023
06 Sep 2023 PSC04 Change of details for Mr Philip Newell Lindsay Stepp as a person with significant control on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 40,000
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 100