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ST. JAMES'S LODGE LIMITED

Company number NI042144

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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)
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 360,004
19 Dec 2023 PSC04 Change of details for Mr Frank Mckenna as a person with significant control on 28 November 2023
19 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
28 Nov 2023 PSC07 Cessation of Geraldine Macken as a person with significant control on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of Mary Frances Gibson as a director on 28 November 2023
28 Nov 2023 PSC07 Cessation of Mary Frances Gibson as a person with significant control on 28 November 2023
05 Oct 2023 AP01 Appointment of Mrs Mary Mckenna as a director on 29 September 2023
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 540,006
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015