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ST JAMES EALING LTD

Company number 10749035

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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)
27 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2024 TM01 Termination of appointment of Steve Ronald Bannister as a director on 17 May 2024
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2024 PSC07 Cessation of Steve Ronald Bannister as a person with significant control on 31 December 2023
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2022
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2021
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 100
10 Jan 2021 AD01 Registered office address changed from The Old Cow Byre, Grange Farm Mews Station Road Launton Bicester OX26 5DX England to 1 Plenty Close Newbury RG14 5RL on 10 January 2021
07 Oct 2020 CERTNM Company name changed b & r aldersbrook LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
07 Oct 2020 PSC07 Cessation of Sharyn Fiona Eilertsen as a person with significant control on 31 August 2019
01 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
01 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Oct 2019 AD01 Registered office address changed from Unit 3B Marston House Cromwell Business Park Chipping Norton Oxon OX7 5SR England to The Old Cow Byre, Grange Farm Mews Station Road Launton Bicester OX26 5DX on 4 October 2019
01 Aug 2019 TM01 Termination of appointment of Sharyn Fiona Eilertsen as a director on 20 July 2019
17 Jun 2019 PSC01 Notification of Sharyn Eilertsen as a person with significant control on 8 March 2019
17 Jun 2019 PSC07 Cessation of Joseph Rice as a person with significant control on 8 March 2019