ALBERT E.JAMES & SON LIMITED filing history - Find and update company information

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ALBERT E.JAMES & SON LIMITED

Company number 00744561

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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)
05 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2022	MR04	Satisfaction of charge 007445610003 in full	View PDF Satisfaction of charge 007445610003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Paul Thompson on 26 March 2021	View PDF Director's details changed for Mr Paul Thompson on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MR04	Satisfaction of charge 007445610004 in full	View PDF Satisfaction of charge 007445610004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Paul Thompson as a director on 26 March 2021	View PDF Termination of appointment of Paul Thompson as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2020	MR01	Registration of charge 007445610005, created on 12 August 2020	View PDF Registration of charge 007445610005, created on 12 August 2020 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2018	PSC07	Cessation of Timothy John Jones as a person with significant control on 20 April 2018	View PDF Cessation of Timothy John Jones as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC07	Cessation of Stephen Robert Jones as a person with significant control on 20 April 2018	View PDF Cessation of Stephen Robert Jones as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC02	Notification of Albert E. James & Son Holdings Limited as a person with significant control on 20 April 2018	View PDF Notification of Albert E. James & Son Holdings Limited as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Stephen Robert Jones as a director on 20 April 2018	View PDF Termination of appointment of Stephen Robert Jones as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	TM01	Termination of appointment of Timothy John Jones as a director on 20 April 2018	View PDF Termination of appointment of Timothy John Jones as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Mr Joseph Michael Mogg as a director on 20 April 2018	View PDF Appointment of Mr Joseph Michael Mogg as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AP01	Appointment of Mr Paul Thompson as a director on 20 April 2018	View PDF Appointment of Mr Paul Thompson as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	MR01	Registration of charge 007445610004, created on 20 April 2018	View PDF Registration of charge 007445610004, created on 20 April 2018 - link opens in a new window - 37 pages (37 pages)

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