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JAMES, STANLEY & CO LIMITED

Company number 07453182

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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)
05 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with updates
03 Jan 2024 CH03 Secretary's details changed for Jayne Cox on 22 December 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
21 Dec 2022 PSC04 Change of details for Mr Mark Andrew James as a person with significant control on 19 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Mark Andrew James on 19 December 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 29 November 2020 with updates
19 Feb 2021 PSC01 Notification of Mark Andrew James as a person with significant control on 12 May 2020
19 Feb 2021 PSC04 Change of details for Mr Andrew Eric Stephen James as a person with significant control on 12 May 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 1,000.00
09 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 SH10 Particulars of variation of rights attached to shares
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 AP01 Appointment of Mr Mark Andrew James as a director on 1 June 2019
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Sep 2018 CH03 Secretary's details changed for Jayne Cox on 14 September 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016