JAMES AND JAMES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11108111 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2017 |
| Age | 6 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES AND JAMES HOLDINGS LIMITED is an active private limited company with number 11108111. It was incorporated 6 years, 6 months, 6 days ago, on 12 December 2017. The company address is James And James Fulfilment Rhosili Road James And James Fulfilment Rhosili Road, Northampton, NN4 7JE, Northamptonshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Mr Neil Martin Sant
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Old address: James and James Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE England
New address: James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE
Change date: 2024-03-05
Documents
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Mr Robert Jan Thompson
Documents
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Ms Emma Dempsey
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-05
Psc name: Park Bidco Limited
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-18
Officer name: Mr Robert Jan Thompson
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Ms Emma Dempsey
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Oliver Hyde
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-03
Old address: Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom
New address: James and James Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Change account reference date company current extended
Date: 21 Dec 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Shaun Lisser
Termination date: 2020-12-14
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-11
Charge number: 111081110002
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Martin Sant
Appointment date: 2020-05-05
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mr Simon Shaun Lisser
Documents
Resolution
Date: 17 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-06
Capital : 10.15217 GBP
Documents
Notification of a person with significant control
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Park Bidco Limited
Notification date: 2020-03-06
Documents
Cessation of a person with significant control
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-06
Psc name: James Oliver Hyde
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Patrick Strachan
Termination date: 2020-03-06
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lawton Cowley
Termination date: 2020-03-06
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-06
Officer name: Sarah Elizabeth Hyde
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 111081110001
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Oliver Hyde
Change date: 2018-12-11
Documents
Confirmation statement with updates
Date: 22 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-02-13
Documents
Capital alter shares subdivision
Date: 27 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-12
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-12
Officer name: Peter Lawton Cowley
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Patrick Strachan
Appointment date: 2018-02-12
Documents
Appoint person secretary company with name date
Date: 23 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-12
Officer name: Sarah Elizabeth Hyde
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
SUITE 1, 55,GLASGOW,G12 9BG
| Number: | SC599564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GHOST CHANT PRODUCTIONS LIMITED
194 STANLEY ROAD,TEDDINGTON,TW11 8UE
| Number: | 08697385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
175 MARKET STREET,HYDE,SK14 8HY
| Number: | 08865339 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,LONDON,W1K 6JE
| Number: | OC422731 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
COURTLODGE KEMSLEY STREET,GILLINGHAM,ME7 3LS
| Number: | 06964570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FEDERATION OF CRAFTS AND COMMERCE
4 5 & 6 QUAY POINT,PORTSMOUTH,PO6 3TD
| Number: | 01770031 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |