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SJG HOLDINGS LIMITED

Company number 03911792

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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)
27 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
02 Jul 2024 AA Micro company accounts made up to 30 April 2024
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 30 April 2023
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 Jul 2022 AA Micro company accounts made up to 30 April 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
11 Dec 2021 AA Micro company accounts made up to 30 April 2021
01 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr James Francis Griffin on 29 January 2020
30 Jan 2020 CH03 Secretary's details changed for Mr James Francis Griffin on 29 January 2020
30 Jan 2020 PSC04 Change of details for Mr James Francis Griffin as a person with significant control on 29 January 2020
17 Dec 2019 AA Micro company accounts made up to 30 April 2019
31 May 2019 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton West Midlands WV2 4DG to C/O Clear Accountancy E- Innovation Centre Priorslee Telford TF2 9FT on 31 May 2019
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
28 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
17 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015