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86STJAMES LTD

Company number 01407019

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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)
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
29 Jan 2019 TM01 Termination of appointment of Peter Hamilton Rollin as a director on 17 January 2019
24 Apr 2018 AA Accounts for a small company made up to 31 August 2017
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
05 Apr 2018 AP01 Appointment of Mr David Frederick Ashbolt as a director on 4 April 2018
03 Oct 2017 AP01 Appointment of Mr John Herbert Prizeman as a director on 30 September 2017
03 Oct 2017 AP01 Appointment of Mr Ryan Andrew Williams as a director on 30 September 2017
03 Oct 2017 AP03 Appointment of Mr Ryan Andrew Williams as a secretary on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Herbert Keith Emmerson as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Angus Patrick Douglas Hannagan as a director on 30 September 2017
03 Oct 2017 TM02 Termination of appointment of Angus Patrick Douglas Hannagan as a secretary on 30 September 2017
27 Apr 2017 AA Accounts for a small company made up to 31 August 2016
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Dec 2016 CH01 Director's details changed for Mr Peter Hamilton Rollin on 20 December 2016
04 May 2016 AA Accounts for a small company made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9
13 May 2015 AA Accounts for a small company made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
09 Apr 2015 AP03 Appointment of Lt Cdr Angus Patrick Douglas Hannagan as a secretary on 2 April 2015
09 Apr 2015 AP01 Appointment of Lt Cdr Angus Patrick Douglas Hannagan as a director on 2 April 2015
09 Apr 2015 TM01 Termination of appointment of Paul William Tarrant as a director on 2 April 2015
09 Apr 2015 TM02 Termination of appointment of Paul William Tarrant as a secretary on 2 April 2015
25 Nov 2014 AP01 Appointment of Mr Herbert Keith Emmerson as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Richard Victor Wallis as a director on 25 November 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9