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SJS DEVELOPMENT MANAGEMENT LIMITED

Company number 12644621

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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)
25 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
14 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
22 Sep 2023 AD01 Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
14 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
26 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
27 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 AP01 Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
11 Jul 2021 TM01 Termination of appointment of Selwyn Heycock as a director on 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
06 May 2021 CH01 Director's details changed for Mr Selwyn Heycock on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Richard John Hall on 6 May 2021
09 Jun 2020 PSC02 Notification of Trenport Property Holdings Limited as a person with significant control on 4 June 2020
09 Jun 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor 14 st George Street London W1S 1FE on 9 June 2020
09 Jun 2020 PSC07 Cessation of Selwyn Heycock as a person with significant control on 4 June 2020
04 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-04
  • GBP 1