ST JAMES HOUSE PLC

Company number 04458947

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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)
23 Aug 2015 AR01 Annual return made up to 12 June 2015 no member list
Statement of capital on 2015-08-23
  • GBP 1,455,829.77
03 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,127,178.043
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 1,127,178.043
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,127,178.043
14 Jul 2014 TM01 Termination of appointment of Kevin Neil Dale as a director on 14 July 2014
14 Jul 2014 AP03 Appointment of Mr Andrew John Alec Flitcroft as a secretary on 14 July 2014
14 Jul 2014 TM02 Termination of appointment of John Michael Botros as a secretary on 14 July 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 no member list
Statement of capital on 2014-07-14
  • GBP 1,127,178.043
14 Jul 2014 AD04 Register(s) moved to registered office address 39 St James's Street London SW1A 1JD
03 Jul 2014 AD01 Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 3 July 2014
05 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
11 Oct 2013 CERTNM Company name changed the weather lottery PLC\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
11 Oct 2013 CONNOT Change of name notice
03 Oct 2013 AP01 Appointment of Mr Kevin Neil Dale as a director
15 Aug 2013 AD01 Registered office address changed from , the Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, WR9 0EW, England on 15 August 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH03 Secretary's details changed for John Michael Botros on 12 June 2013
02 Jul 2013 MR04 Satisfaction of charge 1 in full
06 Jun 2013 AP01 Appointment of Mr Philip Ian Jackson as a director
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from , Units 25-27 Hagley Mews, Hall Drive Hagley, Stourbridge, West Midlands, DY9 9LQ, England on 28 June 2012
21 May 2012 TM01 Termination of appointment of Robert White as a director