HARRY JAMES GROUP LTD

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Company Documents

DateDescription
03/05/253 May 2025 Director's details changed for Mr Richard Peter Horncastle on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mrs Michaela Jane Horncastle on 2025-05-02

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02/05/252 May 2025 Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to 61 Bridge Street Kington HR5 3DJ on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mrs Michaela Jane Horncastle on 2025-05-02

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02/05/252 May 2025 Change of details for Mr Richard Peter Horncastle as a person with significant control on 2025-05-02

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-07 with no updates

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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28/09/2328 September 2023 Change of details for Mr Richard Peter Horncastle as a person with significant control on 2023-07-18

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28/09/2328 September 2023 Director's details changed for Mr Richard Peter Horncastle on 2023-07-18

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28/09/2328 September 2023 Director's details changed for Mrs Michaela Jane Horncastle on 2023-07-18

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/04/236 April 2023 Registered office address changed from 8 Warwick Hall Walk Newcastle upon Tyne NE7 7SD United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2023-04-06

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05/04/235 April 2023 Change of details for Mr Richard Peter Horncastle as a person with significant control on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr Richard Peter Horncastle on 2023-04-05

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07/03/237 March 2023 Cessation of Matthew Lorenzo Young as a person with significant control on 2023-02-27

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07/03/237 March 2023 Change of details for Mr Richard Peter Horncastle as a person with significant control on 2023-02-27

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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12/02/2312 February 2023 Termination of appointment of Matthew Lorenzo Young as a director on 2022-11-10

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12/01/2312 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Director's details changed for Mr Matthew Lorenzo Young on 2021-06-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Director's details changed for Dr Richard Peter Horncastle on 2020-07-03

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19/07/2119 July 2021 Change of details for Mr Richard Peter Horncastle as a person with significant control on 2020-07-03

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16/07/2116 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/07/2031 July 2020 DIRECTOR APPOINTED MR HARVEY GRANT DENCH

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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