SDJR PROPERTIES LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with no updates

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22/01/2522 January 2025 Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Mr Ross Howard Wilson Fraser on 2025-01-22

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19/08/2419 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-05 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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09/02/239 February 2023 Registered office address changed from 5th Floor 78 Cornhill London EC3V 3QQ England to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on 2023-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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20/01/2220 January 2022 Current accounting period extended from 2023-01-31 to 2023-04-30

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20/01/2220 January 2022 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 5th Floor Cornhill London EC3V 3QQ on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 5th Floor Cornhill London EC3V 3QQ England to 5th Floor 78 Cornhill London EC3V 3QQ on 2022-01-20

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20/01/2220 January 2022 Appointment of Mr Ross Howard Wilson Fraser as a director on 2022-01-20

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20/01/2220 January 2022 Appointment of Joe Kemp as a director on 2022-01-20

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20/01/2220 January 2022 Appointment of Dominic Slater as a director on 2022-01-20

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20/01/2220 January 2022 Appointment of Sonny Tovey as a director on 2022-01-20

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20/01/2220 January 2022 Notification of Sonny Tovey as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Cessation of Fd Secretarial Ltd as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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20/01/2220 January 2022 Notification of Joe Kemp as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Notification of Ross Howard Wilson Fraser as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Notification of Dominic Slater as a person with significant control on 2022-01-20

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14/01/2214 January 2022 Certificate of change of name

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13/01/2213 January 2022 Termination of appointment of Michael Duke as a director on 2022-01-12

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12/01/2212 January 2022 Incorporation

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