- Company Overview for SJP REALISATIONS LIMITED (00711442)
- Filing history for SJP REALISATIONS LIMITED (00711442)
- People for SJP REALISATIONS LIMITED (00711442)
- Charges for SJP REALISATIONS LIMITED (00711442)
- Insolvency for SJP REALISATIONS LIMITED (00711442)
- More for SJP REALISATIONS LIMITED (00711442)
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) |
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08 Oct 2018 | CH01 | Director's details changed for Mr Jonathan Peter Norton on 25 February 2017 | |
08 Oct 2018 | CH01 | Director's details changed for Mr Nicholas Edmund Leon Norton on 25 February 2017 | |
08 Oct 2018 | CH03 | Secretary's details changed for Harold Mark Raver on 25 February 2017 | |
08 Oct 2018 | PSC05 | Change of details for Nfj Holdco Limited as a person with significant control on 15 January 2018 | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
02 Mar 2018 | AP03 | Appointment of Mr Graham Robert Hiscocks as a secretary on 26 February 2018 | |
02 Feb 2018 | AD01 | Registered office address changed from 26 2nd Floor Bruton Street London W1J 6QL England to 2nd Floor 26 Bruton Street London W1J 6QL on 2 February 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Mar 2017 | AD01 | Registered office address changed from 139 New Bond Street London W1A 3DL to 26 2nd Floor Bruton Street London W1J 6QL on 10 March 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
10 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
21 Apr 2016 | MR01 | Registration of charge 007114420002, created on 13 April 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
26 Aug 2015 | SH08 | Change of share class name or designation | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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26 Aug 2015 | SH08 | Change of share class name or designation | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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28 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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06 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 May 2014 | AUD | Auditor's resignation | |
29 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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18 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders |