- Company Overview for JAMES CLOSE MANAGEMENT LIMITED (00886064)
- Filing history for JAMES CLOSE MANAGEMENT LIMITED (00886064)
- People for JAMES CLOSE MANAGEMENT LIMITED (00886064)
- More for JAMES CLOSE MANAGEMENT LIMITED (00886064)
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) |
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19 Apr 2017 | AA | Micro company accounts made up to 25 December 2016 | |
30 Jun 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
30 Jun 2016 | AA | Micro company accounts made up to 25 December 2015 | |
15 Apr 2016 | AP01 | Appointment of Mrs Rachel Solomon as a director on 12 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Sefton Alexander Solomon as a director on 12 April 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Marion Dubow as a director on 12 April 2014 | |
23 Feb 2016 | TM01 | Termination of appointment of Leila Delano as a director on 23 February 2016 | |
20 Oct 2015 | AD01 | Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to 9 Oxford Avenue London N14 5AF on 20 October 2015 | |
26 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
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06 May 2015 | AP01 | Appointment of Mrs Sylvia Levy as a director on 6 May 2015 | |
27 Apr 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
23 Apr 2015 | TM01 | Termination of appointment of Victor Wilson as a director on 22 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Paul Gibson as a director on 22 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Stanford Allen as a director on 22 April 2015 | |
29 Dec 2014 | AD01 | Registered office address changed from 24 Chase Road Southgate London N14 4EU to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 29 December 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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01 May 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
04 Feb 2014 | AP01 | Appointment of Mrs Leila Delano as a director | |
02 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
12 Apr 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
30 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
04 Mar 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
01 Mar 2011 | AP01 | Appointment of Mr Victor Wilson as a director |