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ST JAMES NOMINEES LIMITED

Company number 08656674

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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)
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Sep 2023 AD01 Registered office address changed from 49 Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 12 September 2023
05 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
04 Jan 2023 PSC07 Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023
21 Dec 2022 PSC02 Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates