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ST JAMES' MEADOW LIMITED

Company number 04795971

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2017 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 CH01 Director's details changed for Patricia Anne Walker on 20 June 2016
27 Jun 2016 CH01 Director's details changed for George Alexander Walker on 20 June 2016
27 Jun 2016 AP01 Appointment of Patricia Anne Walker as a director on 15 June 2016
27 Jun 2016 AP01 Appointment of George Alexander Walker as a director on 15 June 2016
27 Jun 2016 TM01 Termination of appointment of Margaret Elizabeth Bird as a director on 15 June 2016
27 Jun 2016 TM01 Termination of appointment of James Malcolm Bird as a director on 15 June 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 no member list
18 Nov 2015 MA Memorandum and Articles of Association
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2015 AP01 Appointment of Mr Andrew Wells as a director on 6 October 2015
24 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AP01 Appointment of Ms Luciana Marise Cordeiro Do Rego Barros Biscaia as a director on 2 October 2015
08 Oct 2015 AP01 Appointment of Mr Peter Michael Coxall as a director on 2 October 2015
08 Oct 2015 TM01 Termination of appointment of Gary Ernest Seaman as a director on 2 October 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 no member list
17 Jun 2015 TM01 Termination of appointment of Elaine Ball as a director on 31 December 2014
15 Oct 2014 AP01 Appointment of Mr Gavin Douglass as a director on 11 September 2014
14 Oct 2014 AP01 Appointment of Mr Stephen Raymond West as a director on 11 September 2014
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 no member list
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Dec 2013 TM02 Termination of appointment of Angus Munro as a secretary