PATRICK JAMES AND CO ( SW ) LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Notification of M J Ingham Ltd as a person with significant control on 2025-04-03

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Cessation of Patrick James Murphy as a person with significant control on 2025-04-03

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20/05/2520 May 2025 Cessation of Georgia Joanne Murphy as a person with significant control on 2025-04-03

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Change of share class name or designation

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15/04/2515 April 2025 Appointment of Mr Martyn John Ingham as a director on 2025-04-03

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15/04/2515 April 2025 Registered office address changed from 64 Exmouth Road Stoke Plymouth PL1 4QJ United Kingdom to Mount Wise House 1 Discovery Road Plymouth PL1 4QU on 2025-04-15

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02/04/252 April 2025 Confirmation statement made on 2025-02-28 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-07 with no updates

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

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07/04/227 April 2022 Confirmation statement made on 2022-03-07 with updates

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA JOANNE MURPHY

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES MURPHY

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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