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S&JP HOLDING LTD

Company number 13425347

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC07	Cessation of Spencer Richard Kavanagh as a person with significant control on 6 August 2021	View PDF Cessation of Spencer Richard Kavanagh as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Jon-Paul Cooper as a person with significant control on 6 August 2021	View PDF Cessation of Jon-Paul Cooper as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC04	Change of details for Mr Jon-Paul Cooper as a person with significant control on 7 April 2022	View PDF Change of details for Mr Jon-Paul Cooper as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 7 April 2022	View PDF Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 7 April 2022	View PDF Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 15 March 2022	View PDF Change of details for Mr Spencer Richard Kavanagh as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Jon-Paul Cooper as a person with significant control on 15 March 2022	View PDF Change of details for Mr Jon-Paul Cooper as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Spencer Richard Kavanagh on 15 March 2022	View PDF Director's details changed for Mr Spencer Richard Kavanagh on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Jon-Paul Cooper on 15 March 2022	View PDF Director's details changed for Mr Jon-Paul Cooper on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 22 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 22 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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S&JP HOLDING LTD

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