SJM DEVELOPMENTS LIMITED

Company number 03483019

Date	Type	Description	View / Download
13 Nov 2017	TM01	Termination of appointment of Carolyn Jones as a director on 22 October 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Bryan Carroll as a director on 12 July 2017	(2 pages)
19 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 12 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Stephen James Logan as a director on 12 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Stephen James Logan as a secretary on 12 July 2017	(1 page)
19 Jul 2017	PSC02	Notification of Assura Investments Ltd as a person with significant control on 12 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Stephen James Logan as a person with significant control on 12 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Ms Carolyn Jones as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Andrew Simon Darke as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Orla Ball as a director on 12 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 July 2017	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)

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