Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST JAMES' CONSTRUCTION LIMITED

Company number 10123527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 AP01 Appointment of Mr Ken Parkin as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Steve Haley as a director on 9 November 2017
08 Dec 2017 AP01 Appointment of Mr Stephen William Mahon as a director on 9 November 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
22 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 11,811.59
15 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,461.59
15 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,500.8
12 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 951
14 Mar 2017 TM01 Termination of appointment of Steven Adi Yazdabadi as a director on 14 March 2017
14 Mar 2017 SH02 Sub-division of shares on 24 February 2017
13 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ord share of £1.00 be sub into 100 ord shares of £0.01 each 24/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 AP01 Appointment of Mr Steven Adi Yazdabadi as a director on 5 September 2016
05 Sep 2016 AP01 Appointment of Mr Alan Adi Yazdabadi as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Isabelle Milton as a director on 5 September 2016
14 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-14
  • GBP 1