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ST JAMES INVESTMENT PROPERTIES LIMITED

Company number 04374919

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
18 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
18 Jan 2024 CH01 Director's details changed for Mr Immanuel Ezekiel on 1 January 2023
02 Jan 2024 CH01 Director's details changed for Caroline Syson on 1 January 2023
02 Jan 2024 PSC04 Change of details for Ms Caroline Anne Syson as a person with significant control on 1 January 2023
02 Jan 2024 CH01 Director's details changed for Caroline Syson on 1 January 2023
28 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 55
27 Jun 2023 AA01 Previous accounting period extended from 30 March 2023 to 31 May 2023
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 26 January 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH08 Change of share class name or designation
24 Dec 2021 CH03 Secretary's details changed for Caroline Syson on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
23 Dec 2021 PSC04 Change of details for Ms Caroline Anne Syson as a person with significant control on 15 December 2021
23 Dec 2021 CH01 Director's details changed for Caroline Syson on 23 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021