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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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
PSC05 |
Change of details for Ad James Holdings Ltd as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC05 |
Change of details for Ad James Holdings Ltd as a person with significant control on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr John Anthony Banton as a director on 31 August 2023
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09 May 2023 |
AP01 |
Appointment of Miss Patricia Ann Ford as a director on 9 May 2023
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27 Mar 2023 |
PSC02 |
Notification of Ad James Holdings Ltd as a person with significant control on 23 November 2022
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27 Mar 2023 |
PSC07 |
Cessation of Adam James Griffiths as a person with significant control on 23 November 2022
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27 Mar 2023 |
PSC07 |
Cessation of Daniel James Fitzpatrick as a person with significant control on 23 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Daniel James Fitzpatrick as a person with significant control on 1 August 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel James Fitzpatrick on 1 August 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Daniel James Fitzpatrick as a director on 1 August 2022
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11 Jul 2022 |
CERTNM |
Company name changed a d james holdings LIMITED\certificate issued on 11/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-08
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14 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Daniel James Fitzpatrick as a director on 13 August 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Mr Daniel James Fitzpatrick as a person with significant control on 20 November 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Adam Griffiths as a person with significant control on 20 November 2020
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