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ST. JAMES'S HILL MANAGEMENT COMPANY LIMITED

Company number 05861131

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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)
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 5
19 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AD01 Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5
16 Jul 2014 AP01 Appointment of Mr Nigel Jonathan Woolf as a director on 23 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AP01 Appointment of Mr David Michael Forsey as a director
21 Aug 2013 AP01 Appointment of Mr Tomasz Kuszczak as a director
12 Aug 2013 AP01 Appointment of Mr Jonathan Peter Atherton as a director
09 Aug 2013 TM01 Termination of appointment of Daniel Gale as a director
09 Aug 2013 AP01 Appointment of Mr Alexander Michael Connock as a director
09 Aug 2013 TM02 Termination of appointment of Philip Hughes as a secretary
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
05 Jul 2013 CH03 Secretary's details changed for Philip Nigel Hughes on 4 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Jul 2009 190 Location of debenture register