Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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01 Mar 2024 |
MR04 |
Satisfaction of charge 044113060004 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mr Andrew James as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Leah James as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew James on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Leah James on 19 January 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Apr 2022 |
AA01 |
Current accounting period extended from 9 March 2022 to 31 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 9 March 2021
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 9 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Leah James as a person with significant control on 9 March 2021
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27 May 2021 |
PSC02 |
Notification of James Park Estates Ltd as a person with significant control on 9 March 2021
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27 May 2021 |
PSC01 |
Notification of Andrew James as a person with significant control on 9 March 2021
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27 May 2021 |
PSC07 |
Cessation of James Harvard as a person with significant control on 9 March 2021
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27 May 2021 |
PSC07 |
Cessation of Janice Irena Gledhill as a person with significant control on 9 March 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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10 Mar 2021 |
AD01 |
Registered office address changed from Eastland Meadows Country Park East Road, Bradwell on Sea Essex CM0 7PP to 39-43 Bridge Street Swinton Mexborough S64 8AP on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Leah James as a director on 9 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Andrew James as a director on 9 March 2021
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