JAMES ENGINEERING CONSTRUCTIONS LIMITED
Company number 07452977 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Trevor Andrew Taylor on 2026-02-24 · 2 pages | View document |
| 21 Nov 2025 | Accounts for a small company made up to 2025-05-31 · 15 pages | View document |
| 7 Nov 2025 | Appointment of Mr Philip Brian Kerr as a director on 2025-10-27 · 2 pages | View document |
| 25 Sep 2025 | Registration of charge 074529770014, created on 2025-09-24 · 40 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 21 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Christopher Carl James on 2024-07-10 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 074529770008 in full · 1 page | View document |
| 8 Feb 2024 | Satisfaction of charge 074529770009 in full · 1 page | View document |
| 1 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 20 Dec 2023 | Notification of James Engineering Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Christopher Carl James as a person with significant control on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Jason Philip Ward as a director on 2023-12-05 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 8 Dec 2023 | Satisfaction of charge 074529770006 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 074529770010 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 074529770012 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 074529770005 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 074529770011 in full · 1 page | View document |
| 6 Dec 2023 | Registration of charge 074529770013, created on 2023-12-06 · 25 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 1 Dec 2022 | Change of details for Mr Christopher Carl James as a person with significant control on 2022-11-18 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Christopher Carl James on 2022-11-18 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Mar 2022 | Registration of charge 074529770012, created on 2022-03-18 · 40 pages | View document |
| 14 Feb 2022 | Registration of charge 074529770011, created on 2022-02-10 · 45 pages | View document |
| 14 Feb 2022 | Registration of charge 074529770010, created on 2022-02-10 · 29 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Mar 2019 | COMPANY NAME CHANGED L M JAMES HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/19 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 18 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074529770004 | View document |
| 31 Jul 2017 | PREVEXT FROM 31/10/2016 TO 31/01/2017 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 6 Jun 2012 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 30/09/2011 | View document |
| 4 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2011 | CO PURSCAHSES LAND FOR £650000 15/12/2011 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |