SJP LEGACY HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 26/06/2526 June 2025 New | |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 13/05/2513 May 2025 | |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Appointment of Mr Kevin Michael Dorrian as a director on 2024-10-09 |
| 17/10/2417 October 2024 | Termination of appointment of Peter Martin Craddock as a director on 2024-10-09 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 13/12/2313 December 2023 | Director's details changed for Peter Graham Edwards on 2023-12-13 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/01/2210 January 2022 |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/01/2210 January 2022 | |
| 04/01/224 January 2022 | Termination of appointment of Brian Christopher Galvin as a director on 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/05/1614 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 13/08/2015 |
| 23/12/1523 December 2015 | SUB-DIVISION 13/08/15 |
| 17/12/1517 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 21.00 |
| 06/11/156 November 2015 | COMPANY NAME CHANGED ENSCO 484 LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 06/11/156 November 2015 | CHANGE OF NAME 21/08/2015 |
| 06/11/156 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DAVID NESS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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