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SJP REALISATIONS LIMITED

Company number 00711442

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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)
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
  • GBP 9,581,988
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
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015 SH08 Change of share class name or designation
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,581,988
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
  • GBP 9,581,988
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
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011