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SJM CHILDREN'S PROPERTY COMPANY UNLIMITED

Company number 08902568

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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)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
31 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declartions of interest direct or indirect interest in the proposed arrangment, members of the company in order to obtain shareholer approval in connection with a proposed allotment 20/01/2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declarations of interest direct or indirect interest in the propossed arrangment 20/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/01/2022
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declarations of interest 20/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declartion of interest, direct or indirect interest the proposed arrangements , issued share capital of the company be divided, sub division of hsares 20/01/2022
28 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 SH08 Change of share class name or designation
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
24 Jul 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Jeanne Marie Tomasina Mckeague on 1 February 2016
14 Mar 2016 CH01 Director's details changed for Mr Sean Thomas Mckeague on 1 February 2016
03 Feb 2016 AD01 Registered office address changed from 829 Birmingham New Road Tipton West Midlands DY4 8AS to 835 Birmingham New Road Tipton West Midlands DY4 8AS on 3 February 2016
24 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1