ST. JAMES'S HOTEL GROUP LIMITED

Company number 08898826

Date	Type	Description	View / Download
22 Jan 2019	AP02	Appointment of Somerston Capital Limited as a director on 17 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Christopher Richard Byrd as a director on 17 January 2019	(2 pages)
12 Dec 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
12 Dec 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
20 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
28 Aug 2018	AD01	Registered office address changed from Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 28 August 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Mr Shaun Robinson on 8 June 2018	(2 pages)
08 Jun 2018	PSC04	Change of details for Ms Ruth Diana Clare Hudson as a person with significant control on 8 June 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 25 December 2016	(28 pages)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with no updates	(3 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(28 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
08 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(4 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 28 December 2014	(25 pages)
13 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
05 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
25 Sep 2014	AD01	Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on 25 September 2014	(1 page)
18 Aug 2014	AP01	Appointment of Alexander Anders Ohlsson as a director on 5 August 2014	(3 pages)
17 Feb 2014	TM01	Termination of appointment of William Yuill as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Shaun Robinson as a director	(2 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	(42 pages)