JOHN JAMES & SONS LIMITED filing history - Find and update company information

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JOHN JAMES & SONS LIMITED

Company number 00072391

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	TM02	Termination of appointment of Andrew John Stringer as a secretary on 20 February 2024	View PDF Termination of appointment of Andrew John Stringer as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Andrew John Stringer as a director on 20 February 2024	View PDF Termination of appointment of Andrew John Stringer as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Matthew Chaloner as a director on 20 February 2024	View PDF Appointment of Mr Matthew Chaloner as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH19	Statement of capital on 26 September 2016 GBP 1.00	View PDF Statement of capital on 26 September 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CAP-SS	Solvency Statement dated 22/09/16	View PDF Solvency Statement dated 22/09/16 - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,259	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,259 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,259	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,259 - link opens in a new window - 4 pages (4 pages)

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