ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED

Company number 06006774 ·

Active - Proposal to Strike off

69 filings

Date Filing
24 Apr 2024 Cessation of Gareth Jones as a person with significant control on 2024-04-01 · 1 page View document
24 Apr 2024 Termination of appointment of Gareth Jones as a director on 2024-04-01 · 1 page View document
13 Jun 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 · 1 page View document
10 Nov 2022 Compulsory strike-off action has been suspended · 1 page View document
10 Nov 2022 Compulsory strike-off action has been suspended View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 May 2022 Appointment of Mr Gareth Jones as a director on 2021-12-01 · 2 pages View document
12 May 2022 Cessation of Suzanne Mahoney as a person with significant control on 2021-12-01 · 1 page View document
12 May 2022 Cessation of James Patrick Mahoney as a person with significant control on 2021-12-01 · 1 page View document
12 May 2022 Notification of Gareth Jones as a person with significant control on 2021-12-01 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with updates · 4 pages View document
12 May 2022 Termination of appointment of James Patrick Mahoney as a director on 2021-12-01 · 1 page View document
12 May 2022 Termination of appointment of Suzanne Antionette Mahoney as a secretary on 2021-12-01 · 1 page View document
12 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 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
27 Oct 2021 Unaudited abridged accounts made up to 2020-11-30 · 6 pages View document
4 Oct 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 · 1 page View document
4 Oct 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 · 1 page View document
7 Apr 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH View document
7 Apr 2021 DISS40 (DISS40(SOAD)) View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
4 Mar 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Jan 2021 FIRST GAZETTE View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
11 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MAHONEY View document
11 Nov 2019 CESSATION OF RICHARD ALAN SACKS AS A PSC View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKS View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
17 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
29 Nov 2016 Annual accounts for the year ending 29 November 2016 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 29 November 2015 View document
31 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
29 Nov 2015 Annual accounts for the year ending 29 November 2015 View accounts
24 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
4 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
22 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Jan 2011 DIRECTOR APPOINTED MR RICHARD ALAN SACKS View document
29 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
31 Aug 2010 30/11/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTICK MAHONEY / 30/11/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 Apr 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR View document
7 Apr 2009 DISS40 (DISS40(SOAD)) View document
7 Apr 2009 FIRST GAZETTE View document
6 Apr 2009 30/11/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL View document
22 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document