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ST. JAMES SQUARE HOLDING COMPANY LIMITED

Company number 11714784

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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)
28 Mar 2024	AP01	Appointment of Andrew John Rich as a director on 18 March 2024	View PDF Appointment of Andrew John Rich as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Michael Hugh Neal as a director on 18 March 2024	View PDF Termination of appointment of Michael Hugh Neal as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mr Andrew Vadron as a director on 1 December 2023	View PDF Appointment of Mr Andrew Vadron as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	View PDF Termination of appointment of Andrew James Rippingale as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 May 2023	AP01	Appointment of Mr Michael Hugh Neal as a director on 17 April 2023	View PDF Appointment of Mr Michael Hugh Neal as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Myles Bernard White as a director on 17 April 2023	View PDF Termination of appointment of Myles Bernard White as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	View PDF Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 10 - link opens in a new window - 12 pages (12 pages)

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