ST JAMES'S MARKET REGENT STREET GP LIMITED

08479176
1 ST. JAMES'S MARKET LONDON SW1Y 4AH

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 43 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 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 34 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 37 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 (Alison Jane Lambert) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Robin James Ele William Everall) 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 37 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 12 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 (Paul Richard Clark) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (David Robert Booth) 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 (Paul Arthur Brundage) 1 Buy now
21 May 2019 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 31 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
22 Sep 2017 accounts Annual Accounts 30 Buy now
29 Jun 2017 officers Appointment of director (Mr Christopher Philip Carter Keall) 3 Buy now
27 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 David Robert Booth) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Rhys Edward John Thomas) 3 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 24 Buy now
11 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 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
18 Jan 2017 resolution Resolution 62 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 Arthur Brundage) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Paul Richard Clark) 2 Buy now
03 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
19 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
09 Apr 2014 annual-return Annual Return 9 Buy now
09 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