H. H. JAMES & SON LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Change of details for Mr William Hollier James as a person with significant control on 2024-12-02

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03/12/243 December 2024 Notification of William Hollier James as a person with significant control on 2024-07-03

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03/12/243 December 2024 Director's details changed for Mr William Hollier James on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-11-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOLLIER JAMES / 03/12/2020

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR MOYRA JAMES

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25/11/2025 November 2020 APPOINTMENT TERMINATED, SECRETARY MOYRA JAMES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOLLIER JAMES / 29/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA PAULINE JAMES / 24/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR APPOINTED MR WILLIAM HOLLIER JAMES

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13/01/1413 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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15/12/1115 December 2011 Annual return made up to 28 November 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH JAMES / 28/11/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA PAULINE JAMES / 28/11/2009

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15/02/1015 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0120 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/04/981 April 1998 ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/01/986 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97

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16/06/9716 June 1997 RE ISSUE 05/06/97

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27/12/9627 December 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/02/965 February 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/96

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05/02/965 February 1996 £ IC 13550/7945 18/01/96 £ SR 5605@1=5605

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05/02/965 February 1996 ADOPT MEM AND ARTS 18/01/96

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05/02/965 February 1996 5605 £1 SHS 18/01/96

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19/01/9619 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9619 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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09/01/949 January 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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07/10/927 October 1992 S386 DISP APP AUDS 10/09/92

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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24/05/9124 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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04/07/894 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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26/01/8726 January 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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