HTI ST. JAMES'S LTD

Company number 06653668

Date	Type	Description	View / Download
01 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Aug 2019	AD02	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ	(1 page)
03 Jul 2019	AP01	Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Paul Hetherington as a director on 1 July 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
21 Jan 2019	AP01	Appointment of Paul Hetherington as a director on 24 December 2018	(2 pages)
21 Jan 2019	AP01	Appointment of Michael Brenden Davis as a director on 6 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
29 Aug 2018	TM01	Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018	(1 page)
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
07 Aug 2018	TM01	Termination of appointment of Mark Nicholas Hawken as a director on 20 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Fiona Barber as a director on 20 July 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
04 May 2017	AP01	Appointment of Mark Anthony Kopser as a director on 8 January 2017	(2 pages)
04 May 2017	AP01	Appointment of Desmond Anthony Shiels as a director on 8 January 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Mark Nicholas Hawken as a director on 8 January 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/03/2024.	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 142 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2021.	(9 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)