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)
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 83,304.757
19 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
12 Mar 2009 287 Registered office changed on 12/03/2009 from, 24 st michaels road, headingley, leeds, west yorkshire, LS6 3AW
03 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
17 Nov 2008 363s Return made up to 12/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
09 Nov 2007 353a Location of register of members (non legible)
22 Jul 2007 88(2)R Ad 09/07/07--------- £ si 6250000@.001=6250 £ ic 77054/83304
19 Jul 2007 363s Return made up to 12/06/07; bulk list available separately
07 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
21 Sep 2006 288a New director appointed
21 Sep 2006 88(2)R Ad 07/09/06--------- £ si 3852737@.001=3852 £ ic 1000/4852
20 Sep 2006 88(2)O Ad 16/05/06--------- £ si 1875000@.001
15 Sep 2006 287 Registered office changed on 15/09/06 from: radbourne, 56 kenilworth road, leamington spa, warwickshire CV32 6JW
11 Aug 2006 88(2)R Ad 16/05/06--------- £ si 21327000@.001
28 Jul 2006 88(2)R Ad 16/05/06--------- £ si 2142857@.001
28 Jul 2006 88(2)R Ad 16/05/06--------- £ si 49000000@.001
06 Jul 2006 363s Return made up to 12/06/06; full list of members
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 123 £ nc 1000/100000 16/05/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: 4 sovereign court, graham street, birmingham, west midlands B1 3JR