ST JAMES'S MARKET HAYMARKET GP LIMITED

08479173
1 ST JAMES'S MARKET LONDON UNITED KINGDOM SW1Y 4AH

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 41 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Jay Drexler) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Joanne Sarah Mcnamara) 1 Buy now
14 Nov 2023 accounts Annual Accounts 35 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 36 Buy now
04 Oct 2022 officers Appointment of director (Robin James Ele William Everall) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Rhys Edward John Thomas) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Robin James Ele William Everall) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of director (Charles Nicholas Cheffings) 1 Buy now
08 Dec 2021 accounts Annual Accounts 36 Buy now
27 Jul 2021 officers Appointment of director (Charles Nicholas Cheffings) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (David Robert Booth) 1 Buy now
23 Jul 2021 officers Appointment of director (Mr Rhys Edward John Thomas) 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (James Richard Campbell Cooksey) 1 Buy now
23 Jul 2021 officers Termination of appointment of director (Rhys Edward John Thomas) 1 Buy now
23 Jul 2021 officers Appointment of director (Robin James Ele William Everall) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Change of particulars for director (Hannah Naomi Milne) 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Annual Accounts 36 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of director (Mr David Robert Booth) 2 Buy now
26 Feb 2020 officers Appointment of director (Hannah Naomi Milne) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (David Robert Booth) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Paul Richard Clark) 1 Buy now
07 Jan 2020 accounts Annual Accounts 33 Buy now
07 Aug 2019 officers Appointment of director (Joanne Sarah Mcnamara) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Christopher Philip Carter Keall) 1 Buy now
21 May 2019 officers Appointment of director (Mrs Alison Jane Lambert) 2 Buy now
21 May 2019 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
21 May 2019 officers Termination of appointment of director (Paul Arthur Brundage) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 accounts Annual Accounts 48 Buy now
21 Jun 2018 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 30 Buy now
27 Jun 2017 officers Appointment of director (Christopher Philip Carter Keall) 3 Buy now
26 Jun 2017 officers Termination of appointment of director (Michael Stuart Rayner) 2 Buy now
15 Jun 2017 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Paul Richard Clark) 3 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Rhys Edward John Thomas) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr David Robert Booth) 3 Buy now
11 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
11 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
11 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Apr 2017 return 08/04/17 Statement of Capital gbp 1000 7 Buy now
20 Mar 2017 officers Change of particulars for director (Mrs Alison Jane Lambert) 2 Buy now
20 Mar 2017 officers Appointment of director (Mrs Alison Jane Lambert) 2 Buy now
17 Jan 2017 incorporation Memorandum Articles 27 Buy now
17 Jan 2017 resolution Resolution 3 Buy now
19 Oct 2016 accounts Annual Accounts 23 Buy now
04 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
13 Apr 2016 annual-return Annual Return 13 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Michael Stuart Rayner) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Paul Richard Clark) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
21 Sep 2015 officers Appointment of director (Mr Rhys Edward John Thomas) 3 Buy now
15 Sep 2015 officers Appointment of director (Mr James Richard Campbell Cooksey) 3 Buy now
15 Sep 2015 officers Termination of appointment of director (Rhys Edward John Thomas) 2 Buy now
13 Apr 2015 annual-return Annual Return 11 Buy now
13 Apr 2015 officers Change of particulars for director (Mr David Robert Booth) 2 Buy now
09 Mar 2015 officers Appointment of director (Michael Stuart Rayner) 3 Buy now
18 Dec 2014 officers Termination of appointment of director (Richard Michael Pilkington) 1 Buy now
25 Nov 2014 officers Appointment of director (David Robert Booth) 3 Buy now
24 Sep 2014 accounts Annual Accounts 24 Buy now
20 Jun 2014 officers Termination of appointment of director (Alexander Peeke) 2 Buy now
20 Jun 2014 officers Appointment of director (Rhys Edward John Thomas) 3 Buy now
11 Apr 2014 annual-return Annual Return 9 Buy now
11 Apr 2014 address Move Registers To Sail Company 1 Buy now
09 Apr 2014 address Change Sail Address Company 1 Buy now
08 Apr 2014 officers Appointment of corporate secretary (Cornhill Secretaries Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Alexander Peeke) 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Richard Michael Pilkington) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Paul Arthur Brundage) 3 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 resolution Resolution 27 Buy now
09 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Apr 2013 incorporation Incorporation Company 28 Buy now