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JAMES AND JAMES FULFILMENT LTD

Company number 07155473

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Company Results (links open in a new window)
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)
16 Jul 2026 TM01 Termination of appointment of Neil Martin Sant as a director on 16 July 2026
View PDF Termination of appointment of Neil Martin Sant as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 MR01 Registration of charge 071554730008, created on 26 March 2026
View PDF Registration of charge 071554730008, created on 26 March 2026 - link opens in a new window - 36 pages (36 pages)
05 Mar 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2026 TM01 Termination of appointment of Emma Mclaughlin as a director on 27 February 2026
View PDF Termination of appointment of Emma Mclaughlin as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2025 MR04 Satisfaction of charge 071554730007 in full
View PDF Satisfaction of charge 071554730007 in full - link opens in a new window - 1 page (1 page)
12 Dec 2025 MR04 Satisfaction of charge 071554730005 in full
View PDF Satisfaction of charge 071554730005 in full - link opens in a new window - 1 page (1 page)
10 Dec 2025 AP01 Appointment of Mr Quincy Maarten Boogers as a director on 21 November 2025
View PDF Appointment of Mr Quincy Maarten Boogers as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AP02 Appointment of Qube Fulfilment Uk Ltd as a director on 21 November 2025
View PDF Appointment of Qube Fulfilment Uk Ltd as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AP01 Appointment of Menno Maxime Bremer as a director on 21 November 2025
View PDF Appointment of Menno Maxime Bremer as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 TM01 Termination of appointment of Robert Jan Thompson as a director on 21 November 2025
View PDF Termination of appointment of Robert Jan Thompson as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 CH01 Director's details changed for Ms Emma Dempsey on 27 November 2025
View PDF Director's details changed for Ms Emma Dempsey on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 MR04 Satisfaction of charge 071554730002 in full
View PDF Satisfaction of charge 071554730002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 MR01 Registration of charge 071554730007, created on 11 December 2024
View PDF Registration of charge 071554730007, created on 11 December 2024 - link opens in a new window - 16 pages (16 pages)
06 Nov 2024 MR01 Registration of charge 071554730006, created on 26 October 2024
View PDF Registration of charge 071554730006, created on 26 October 2024 - link opens in a new window - 51 pages (51 pages)
01 Nov 2024 MR01 Registration of charge 071554730005, created on 26 October 2024
View PDF Registration of charge 071554730005, created on 26 October 2024 - link opens in a new window - 70 pages (70 pages)
29 Oct 2024 MR04 Satisfaction of charge 071554730003 in full
View PDF Satisfaction of charge 071554730003 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 071554730001 in full
View PDF Satisfaction of charge 071554730001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 071554730004 in full
View PDF Satisfaction of charge 071554730004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
08 Apr 2024 AP01 Appointment of Mrs Michelle Hevey as a director on 1 April 2024
View PDF Appointment of Mrs Michelle Hevey as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CH01 Director's details changed for Ms Emma Dempsey on 5 March 2024
View PDF Director's details changed for Ms Emma Dempsey on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 PSC05 Change of details for James and James Holdings Limited as a person with significant control on 5 March 2024
View PDF Change of details for James and James Holdings Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)