SJHG TRADING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with updates

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29/05/2529 May 2025 Director's details changed for Mr Samuel Leonard Ralph Hesketh on 2025-05-28

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Particulars of variation of rights attached to shares

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-05-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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08/03/248 March 2024 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 10 Western Road Romford Essex RM1 3JT on 2024-03-08

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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21/06/2121 June 2021 Change of details for Mr Samuel Hesketh as a person with significant control on 2021-06-12

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21/06/2121 June 2021 Change of details for Mr Joe Gilchrist as a person with significant control on 2021-06-12

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with updates

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21/06/2121 June 2021 Director's details changed for Mr Samuel Hesketh on 2021-06-12

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21/06/2121 June 2021 Director's details changed for Mr Joe Gilchrist on 2021-06-12

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM INNOVATION CENTRE C/O ULTIMATE ACCOUNTANCY MAIDSTONE ROAD CHATHAM ME5 9FD UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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