JAMES AND JAMES HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Registration of a charge 12 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2024 mortgage Registration of a charge 51 Buy now
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