JAMES AND JAMES HOLDINGS LIMITED

11108111
JAMES AND JAMES FULFILMENT RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7JE

Documents

Documents
Date Category Description Pages
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Registration of a charge 69 Buy now
18 Jul 2024 accounts Annual Accounts 16 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Neil Martin Sant) 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Robert Jan Thompson) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Ms Emma Dempsey) 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 16 Buy now
26 Sep 2023 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
31 Mar 2023 officers Appointment of director (Ms Emma Dempsey) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (James Oliver Hyde) 1 Buy now
06 Jan 2023 accounts Annual Accounts 17 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2021 accounts Annual Accounts 18 Buy now
15 Feb 2021 officers Termination of appointment of director (Simon Shaun Lisser) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 accounts Annual Accounts 31 Buy now
16 Jun 2020 mortgage Registration of a charge 25 Buy now
27 May 2020 resolution Resolution 4 Buy now
27 May 2020 incorporation Memorandum Articles 25 Buy now
05 May 2020 officers Appointment of director (Mr Neil Martin Sant) 2 Buy now
05 May 2020 officers Appointment of director (Mr Simon Shaun Lisser) 2 Buy now
17 Apr 2020 resolution Resolution 2 Buy now
17 Apr 2020 resolution Resolution 4 Buy now
02 Apr 2020 capital Return of Allotment of shares 3 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 officers Termination of appointment of director (James Patrick Strachan) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Peter Lawton Cowley) 1 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Sarah Elizabeth Hyde) 1 Buy now
12 Mar 2020 mortgage Registration of a charge 57 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 capital Return of Allotment of shares 4 Buy now
27 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Feb 2018 officers Appointment of director (Peter Lawton Cowley) 3 Buy now
23 Feb 2018 officers Appointment of director (James Patrick Strachan) 3 Buy now
23 Feb 2018 officers Appointment of secretary (Sarah Elizabeth Hyde) 3 Buy now
21 Feb 2018 resolution Resolution 37 Buy now
12 Dec 2017 incorporation Incorporation Company 10 Buy now