Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jun 2024 |
AD01 |
Registered office address changed from Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT to 82 st. John Street London EC1M 4JN on 23 June 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-18
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10 Jun 2024 |
AD01 |
Registered office address changed from Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT England to Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on 10 June 2024
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10 Jun 2024 |
LIQ02 |
Statement of affairs
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29 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CERTNM |
Company name changed sjm 12 LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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02 Aug 2022 |
PSC07 |
Cessation of Stephen James Moore as a person with significant control on 13 November 2020
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02 Aug 2022 |
PSC01 |
Notification of Matthew Edward Croxford as a person with significant control on 13 November 2020
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02 Aug 2022 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on 2 August 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Stephen James Moore as a director on 13 November 2020
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14 Jun 2021 |
AP01 |
Appointment of Mr Matthew Edward Croxford as a director on 13 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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10 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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