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ST. JAMES TRADING ESTATE LIMITED

Company number 03332743

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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)
17 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
21 Mar 2024 PSC01 Notification of Shayne John Bishop as a person with significant control on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Edward Arthur Le Baigue as a director on 21 March 2024
21 Mar 2024 PSC07 Cessation of Edward Arthur Le Baigue as a person with significant control on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Shayne John Bishop as a director on 21 March 2024
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
25 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
22 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 SH10 Particulars of variation of rights attached to shares
22 Oct 2020 SH08 Change of share class name or designation
14 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Jul 2020 PSC01 Notification of Martin Choyce as a person with significant control on 18 July 2020
23 Jul 2020 PSC07 Cessation of Graham Neil Choyce as a person with significant control on 31 July 2018
23 Jul 2020 AP01 Appointment of Mr Martin Choyce as a director on 18 July 2020
23 Jul 2020 TM01 Termination of appointment of Graham Neil Choyce as a director on 31 July 2018
23 Jul 2020 TM02 Termination of appointment of Graham Neil Choyce as a secretary on 31 July 2018
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 August 2018
29 May 2018 AA Micro company accounts made up to 31 August 2017