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JAMES MATTHEW HOLDINGS LIMITED

Company number 06461991

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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)
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 107
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 107
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 107
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Amelia Dunne on 2 January 2010
02 Mar 2010 CH01 Director's details changed for Joseph Anthony Dunne on 2 January 2010
25 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 02/01/09; full list of members
26 Nov 2008 288b Appointment terminated director james dunne
24 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2008 SA Statement of affairs
24 Sep 2008 88(2) Ad 15/01/08\gbp si 106@1=106\gbp ic 1/107\
08 Sep 2008 CERTNM Company name changed tellimac LIMITED\certificate issued on 08/09/08