JAMES AND JAMES HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewSatisfaction of charge 111081110001 in full

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22/07/2522 July 2025 NewFull accounts made up to 2025-03-31

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12/12/2412 December 2024 Registration of charge 111081110005, created on 2024-12-11

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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06/11/246 November 2024 Registration of charge 111081110004, created on 2024-10-26

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29/10/2429 October 2024 Satisfaction of charge 111081110002 in full

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28/10/2428 October 2024 Registration of charge 111081110003, created on 2024-10-26

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18/07/2418 July 2024 Full accounts made up to 2024-03-31

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05/03/245 March 2024 Director's details changed for Ms Emma Dempsey on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Neil Martin Sant on 2024-03-05

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05/03/245 March 2024 Registered office address changed from James and James Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE England to James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE on 2024-03-05

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05/03/245 March 2024 Change of details for Park Bidco Limited as a person with significant control on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Robert Jan Thompson on 2024-03-05

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22/12/2322 December 2023 Confirmation statement made on 2023-12-11 with no updates

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24/10/2324 October 2023 Full accounts made up to 2023-03-31

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26/09/2326 September 2023 Appointment of Mr Robert Jan Thompson as a director on 2023-09-18

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31/03/2331 March 2023 Termination of appointment of James Oliver Hyde as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Ms Emma Dempsey as a director on 2023-03-31

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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03/03/223 March 2022 Registered office address changed from Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to James and James Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE on 2022-03-03

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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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21/12/2121 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES OLIVER HYDE / 11/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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27/02/1827 February 2018 SUB-DIVISION 12/02/18

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27/02/1827 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 10

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23/02/1823 February 2018 DIRECTOR APPOINTED PETER LAWTON COWLEY

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23/02/1823 February 2018 DIRECTOR APPOINTED JAMES PATRICK STRACHAN

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23/02/1823 February 2018 SECRETARY APPOINTED SARAH ELIZABETH HYDE

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21/02/1821 February 2018 ADOPT ARTICLES 12/02/2018

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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