ANTHONY PHILIP JAMES & CO LIMITED

10011883
PURE OFFICES, LAKEVIEW 600 LAKESIDE DRIVE WARRINGTON ENGLAND WA1 1RW

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 10 Buy now
05 Sep 2024 officers Termination of appointment of director (Liam Phillip Jaremko) 1 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 accounts Annual Accounts 13 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Andrea Murray) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 13 Buy now
09 Sep 2022 officers Appointment of director (Mr Glyn Taylor) 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 accounts Annual Accounts 13 Buy now
26 Oct 2021 officers Termination of appointment of director (Anthony James Wilson) 1 Buy now
07 Jul 2021 incorporation Memorandum Articles 28 Buy now
02 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 resolution Resolution 1 Buy now
07 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2021 accounts Annual Accounts 21 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Elizabeth O'shea) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2020 officers Termination of appointment of director (Elizabeth Sara Robertson) 1 Buy now
03 Sep 2020 officers Appointment of director (Mrs Andrea Murray) 2 Buy now
28 Jul 2020 mortgage Registration of a charge 58 Buy now
28 Apr 2020 officers Appointment of director (Mr David John Goodall) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Stuart James Parkin) 2 Buy now
31 Dec 2019 accounts Annual Accounts 15 Buy now
27 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2019 resolution Resolution 43 Buy now
23 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Appointment of director (Mrs Elizabeth O'shea) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Liam Phillip Jaremko) 2 Buy now
30 Oct 2019 officers Appointment of director (Miss Denyse Rene Goodyear) 2 Buy now
17 Jul 2019 officers Appointment of director (Miss Elizabeth Sara Robertson) 2 Buy now
03 Apr 2019 accounts Annual Accounts 15 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2018 officers Termination of appointment of director (Shelly Parkin) 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Ayesha Khaliq) 1 Buy now
01 May 2018 officers Appointment of director (Mr Anthony James Wilson) 2 Buy now
26 Apr 2018 officers Appointment of director (Mrs Shelly Parkin) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 accounts Annual Accounts 17 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Brian O'shaughnessy) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Liam Phillip Jaremko) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Termination of appointment of director (Simon Anthony Brown) 1 Buy now
21 Dec 2016 mortgage Registration of a charge 10 Buy now
27 May 2016 officers Change of particulars for director (Mrs Ayesha Khan) 2 Buy now
26 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2016 officers Appointment of director (Mrs Ayesha Khan) 2 Buy now
24 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2016 incorporation Incorporation Company 31 Buy now