ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

09512549
1 ST. JAMES'S MARKET LONDON SW1Y 4AH

Documents

Documents
Date Category Description Pages
27 Mar 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 17 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 18 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
31 Mar 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 18 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 (Robert Lee All) 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
26 Mar 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 16 Buy now
26 Mar 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
06 Jan 2020 accounts Annual Accounts 15 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 14 Buy now
21 Jun 2018 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
07 Jul 2017 officers Appointment of director (Mr Christopher Philip Carter Keall) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Michael Stuart Rayner) 2 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
09 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
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 accounts Annual Accounts 16 Buy now
06 Sep 2016 officers Change of particulars for director (Mrs Alison Jane Lambert) 2 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Michael Stuart Rayner) 2 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 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
30 Mar 2016 annual-return Annual Return 11 Buy now
30 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Rhys Edward John Thomas) 3 Buy now
15 Sep 2015 officers Termination of appointment of director (Rhys Edward John Thomas) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr James Richard Campbell Cooksey) 3 Buy now
10 Jun 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2015 resolution Resolution 29 Buy now
04 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2015 officers Appointment of director (Mr Michael Stuart Rayner) 2 Buy now
27 May 2015 officers Appointment of director (Mr Paul Arthur Brundage) 2 Buy now
26 May 2015 officers Appointment of director (Mrs Alison Jane Lambert) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr David Robert Booth) 2 Buy now
26 Mar 2015 incorporation Incorporation Company 28 Buy now