JAMES AND THE GIANT VEITCH LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-08 with no updates

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05/11/245 November 2024 Confirmation statement made on 2024-09-08 with no updates

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05/11/245 November 2024 Director's details changed for Mr Alastair James Bruce Veitch on 2019-12-28

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05/11/245 November 2024 Director's details changed for Mr Alastair James Bruce Veitch on 2019-12-28

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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17/07/2417 July 2024 Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 2024-07-17

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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03/10/233 October 2023 Confirmation statement made on 2023-09-08 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-29

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14/03/2314 March 2023 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Century House 15-19 Dyke Road Brighton BN1 3FE on 2023-03-14

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31/10/2231 October 2022 Confirmation statement made on 2022-09-08 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-08 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Alastair Veitch on 2021-09-08

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28/09/2128 September 2021 Change of details for Mrs Alastair James Veitch as a person with significant control on 2021-09-08

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27/09/2127 September 2021 Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2021-09-27

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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26/06/1926 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM C/O GBP 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 1 PRETORIA VILLAS 44 MAIN ROAD COLDEN COMMON WINCHESTER SO21 1RR ENGLAND

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 193 PRINCE OF WALES ROAD LONDON NW5 3QB ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM PO BOX 6945 UNIT 7245 UNIT 7245 LONDON W1A 6US ENGLAND

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05/12/155 December 2015 REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 225 FLAT 5 ROYAL COLLEGE STREET LONDON NW1 9LT

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09/11/159 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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