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PETER D JAMES LTD

Company number 05618022

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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)
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr Peter James on 7 February 2018
22 Dec 2017 CH03 Secretary's details changed for Mr James Corrigan-Stuart on 22 December 2017
22 Dec 2017 CH01 Director's details changed for Mr James Frederick Corrigan-Stewart on 22 December 2017
20 Dec 2017 AP01 Appointment of Mr John Robert Newman Collyear as a director on 27 November 2017
20 Dec 2017 AP01 Appointment of Mr James Frederick Corrigan-Stewart as a director on 27 November 2017
27 Oct 2017 CH03 Secretary's details changed for Mr James Stuart on 29 September 2017
10 Oct 2017 AP03 Appointment of Mr James Stuart as a secretary on 29 September 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 700
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 700
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 TM01 Termination of appointment of a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 700
09 Jan 2014 MR01 Registration of charge 056180220001
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of David Bird as a director
18 Aug 2011 TM02 Termination of appointment of David Bird as a secretary