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ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

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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)
26 Feb 2020 AP01 Appointment of Mr David Robert Booth as a director on 24 February 2020
26 Feb 2020 AP01 Appointment of Hannah Naomi Milne as a director on 24 February 2020
18 Feb 2020 TM01 Termination of appointment of David Robert Booth as a director on 17 February 2020
18 Feb 2020 TM01 Termination of appointment of Paul Richard Clark as a director on 17 February 2020
07 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 AP01 Appointment of Joanne Sarah Mcnamara as a director on 5 August 2019
31 Jul 2019 TM01 Termination of appointment of Christopher Philip Carter Keall as a director on 31 July 2019
21 May 2019 AP01 Appointment of Mrs Alison Jane Lambert as a director on 20 May 2019
21 May 2019 TM01 Termination of appointment of Alison Jane Lambert as a director on 20 May 2019
21 May 2019 TM01 Termination of appointment of Paul Arthur Brundage as a director on 20 May 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
21 Jun 2018 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 15 June 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
21 Sep 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 AP01 Appointment of Christopher Philip Carter Keall as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Michael Stuart Rayner as a director on 1 June 2017
15 Jun 2017 CH01 Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Paul Richard Clark on 5 June 2017
09 Jun 2017 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Robert Booth on 5 June 2017
11 May 2017 RP04AR01 Second filing of the annual return made up to 8 April 2016
11 May 2017 RP04AR01 Second filing of the annual return made up to 8 April 2015
11 May 2017 RP04AR01 Second filing of the annual return made up to 8 April 2014