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ST. JAMES SECRETARIAT LIMITED

Company number 02744884

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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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Tom Paul Elliott as a director on 31 December 2021	View PDF Termination of appointment of Tom Paul Elliott as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mark Jeremy Anderson as a director on 23 November 2021	View PDF Appointment of Mark Jeremy Anderson as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	PSC05	Change of details for Crowe Clark Whitehill (London) Limited as a person with significant control on 24 June 2018	View PDF Change of details for Crowe Clark Whitehill (London) Limited as a person with significant control on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2018	CH01	Director's details changed for Mr. Nigel David Bostock on 13 August 2018	View PDF Director's details changed for Mr. Nigel David Bostock on 13 August 2018 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AP01	Appointment of Nigel David Bostock as a director on 8 December 2017	View PDF Appointment of Nigel David Bostock as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Alan Dawson as a director on 7 December 2017	View PDF Termination of appointment of Alan Dawson as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM02	Termination of appointment of Alan Dawson as a secretary on 7 December 2017	View PDF Termination of appointment of Alan Dawson as a secretary on 7 December 2017 - link opens in a new window - 1 page (1 page)

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ST. JAMES SECRETARIAT LIMITED

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