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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)
11 Sep 2018	TM01	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 11 September 2018	View PDF Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CH01	Director's details changed for Mr Christopher Martyn Meade on 31 August 2018	View PDF Director's details changed for Mr Christopher Martyn Meade on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT to 49 Charles Street London W1J 5EN on 1 February 2017	View PDF Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT to 49 Charles Street London W1J 5EN on 1 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	CH01	Director's details changed for Mr Christopher Martyn Meade on 16 March 2015	View PDF Director's details changed for Mr Christopher Martyn Meade on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Christopher Martyn Meade on 1 July 2014	View PDF Director's details changed for Mr Christopher Martyn Meade on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	CH01	Director's details changed for Mr Christopher Martyn Meade on 1 May 2014	View PDF Director's details changed for Mr Christopher Martyn Meade on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AD01	Registered office address changed from The Estate Office Ladyswood Sherston SN16 0JL United Kingdom to Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT on 30 October 2014	View PDF Registered office address changed from The Estate Office Ladyswood Sherston SN16 0JL United Kingdom to Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Christopher Martyn Meade as a director	View PDF Appointment of Mr Christopher Martyn Meade as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 100	View PDF Incorporation Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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