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JAMES CLOSE MANAGEMENT LIMITED

Company number 00886064

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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)
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
  • GBP 41
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
  • GBP 41
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