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SJB CORPORATE LIMITED

Company number 04818906

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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 Feb 2018 TM01 Termination of appointment of Ben Doltis as a director on 16 January 2018
12 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 02/07/2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/10/2017
31 Aug 2016 CH01 Director's details changed for Ben Doltis on 27 July 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 02/07/16 Statement of Capital gbp 104.32
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 104.32
21 Jul 2015 CH01 Director's details changed for Mr Geoff Richard Smith on 7 July 2014
21 Jul 2015 CH01 Director's details changed for Damian Paul Whitham on 7 July 2014
21 Jul 2015 CH03 Secretary's details changed for Damian Whitham on 7 July 2014
19 Dec 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
28 Jul 2014 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2Nd Floor 6 New Bridge Street London EC4V 6AB on 28 July 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 104.32
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 104.32
20 Jan 2014 AP01 Appointment of Damian Paul Whitham as a director
16 Jan 2014 MR01 Registration of charge 048189060001
06 Jan 2014 AA01 Previous accounting period extended from 30 December 2013 to 31 December 2013
06 Jan 2014 TM02 Termination of appointment of Rona Doltis as a secretary
06 Jan 2014 AP03 Appointment of Damian Whitham as a secretary
06 Jan 2014 AP01 Appointment of Geoff Smith as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 July 2003
  • GBP 100.00
12 Nov 2013 SH02 Sub-division of shares on 31 October 2013