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SJEG HOLDINGS LIMITED

Company number 12033850

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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)
21 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
20 Jun 2024 CH01 Director's details changed for Mr Spencer James Joseph on 4 June 2024
02 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
20 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 AA Total exemption full accounts made up to 31 December 2021
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
27 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 SH19 Statement of capital on 16 June 2020
  • GBP 100.00
  • ANNOTATION Clarification This document is a second filing of SH19 registered on 06/04/2020.
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
06 Apr 2020 SH19 Statement of capital on 6 April 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 16/06/2020.
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 CAP-SS Solvency Statement dated 12/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/03/2020
25 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 100
31 Oct 2019 PSC07 Cessation of Michael Raymond Stock as a person with significant control on 7 October 2019
31 Oct 2019 PSC07 Cessation of Richard Mark Denton as a person with significant control on 7 October 2019
31 Oct 2019 PSC01 Notification of Elliot Saul Grossmith as a person with significant control on 7 October 2019
31 Oct 2019 TM01 Termination of appointment of Richard Mark Denton as a director on 7 October 2019