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SJR PROPERTIES LIMITED

Company number 02881411

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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)
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Jan 2016 AP01 Appointment of Simon Laurence Bernstein as a director on 16 December 1993
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,600,000
09 Dec 2015 CH01 Director's details changed for Mr Simon Laurence Bernstein on 9 October 2015
09 Dec 2015 TM01 Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,600,000
06 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,600,000
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Dec 2012 AP03 Appointment of Mr Simon Laurence Bernstein as a secretary
11 Dec 2012 TM02 Termination of appointment of Robin Bernstein as a secretary
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2011 AD01 Registered office address changed from 4Th Floor 27 Gloucester Place London W1U 8HU on 29 March 2011
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010