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ST JAMES SECRETARIES LIMITED

Company number 03561063

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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)
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
17 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
13 Jul 2023 AD01 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 13 July 2023
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
16 Mar 2021 TM01 Termination of appointment of Roger Blair Seaton as a director on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr Kelvin David Balmont as a director on 16 March 2021
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
13 May 2019 TM02 Termination of appointment of St James Directors Limited as a secretary on 13 May 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1