ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED

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Company Documents

DateDescription
24/04/2424 April 2024 Cessation of Gareth Jones as a person with significant control on 2024-04-01

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24/04/2424 April 2024 Termination of appointment of Gareth Jones as a director on 2024-04-01

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13/06/2313 June 2023 Registered office address changed from C/O Ast Green 1 Top Farm Court Top Street, Bawtry Doncaster DN10 6TF England to 29a Bond Street London W5 5AS on 2023-06-13

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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12/05/2212 May 2022 Appointment of Mr Gareth Jones as a director on 2021-12-01

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12/05/2212 May 2022 Cessation of Suzanne Mahoney as a person with significant control on 2021-12-01

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12/05/2212 May 2022 Cessation of James Patrick Mahoney as a person with significant control on 2021-12-01

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12/05/2212 May 2022 Notification of Gareth Jones as a person with significant control on 2021-12-01

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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12/05/2212 May 2022 Termination of appointment of James Patrick Mahoney as a director on 2021-12-01

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12/05/2212 May 2022 Termination of appointment of Suzanne Antionette Mahoney as a secretary on 2021-12-01

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12/05/2212 May 2022 Registered office address changed from 29 Gallows Hill Kings Langley Hertfordshire WD4 8PG England to C/O Ast Green 1 Top Farm Court Top Street, Bawtry Doncaster DN10 6TF on 2022-05-12

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01/12/211 December 2021 Confirmation statement made on 2021-11-11 with no updates

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2020-11-30

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04/10/214 October 2021 Registered office address changed from 29 Gallows Hill Kings Langley WD4 8PG England to 29 Gallows Hill Kings Langley Hertfordshire WD4 8PG on 2021-10-04

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04/10/214 October 2021 Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to 29 Gallows Hill Kings Langley WD4 8PG on 2021-10-04

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH

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07/04/217 April 2021 DISS40 (DISS40(SOAD))

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/03/214 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MAHONEY

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11/11/1911 November 2019 CESSATION OF RICHARD ALAN SACKS AS A PSC

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKS

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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17/07/1817 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 29 November 2015

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 DIRECTOR APPOINTED MR RICHARD ALAN SACKS

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29/11/1029 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTICK MAHONEY / 30/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/04/0928 April 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 FIRST GAZETTE

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06/04/096 April 2009 30/11/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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