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ST JAMES' GATE (BROADWAY, SOMERSET) LIMITED

Company number 08202726

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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)
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2018 CH01 Director's details changed for Mr James Richard Higdon on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mrs Davina Julia Higdon on 12 January 2018
12 Jan 2018 AD01 Registered office address changed from The Coachmans House Heatherton Park Bradford on Tone Taunton Somerset TA4 1EU to C/O Milsted Langdon Llp, Winchester House Deane Gate Avenue Taunton TA1 2UH on 12 January 2018
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-classified 30/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
18 Jul 2017 MR04 Satisfaction of charge 082027260003 in full
18 Jul 2017 MR04 Satisfaction of charge 082027260001 in full
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 MR01 Registration of charge 082027260007, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 082027260006, created on 16 December 2016
19 Dec 2016 MR01 Registration of charge 082027260005, created on 16 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 MR04 Satisfaction of charge 082027260004 in full
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 MR01 Registration of charge 082027260004, created on 2 March 2015
26 Nov 2014 MR04 Satisfaction of charge 082027260002 in full
20 Oct 2014 MR01 Registration of charge 082027260003, created on 17 October 2014
09 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
01 Aug 2014 MR01 Registration of charge 082027260002, created on 27 July 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013