SJS DEVELOPMENT MANAGEMENT LIMITED

Company number 12644621 ·

Active

31 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
20 Mar 2026 Appointment of Mr Graham Richard Peat as a director on 2026-03-19 · 2 pages View document
20 Mar 2026 Appointment of Mr Martin Anthony Cooke as a director on 2026-03-19 · 2 pages View document
20 Mar 2026 Termination of appointment of Richard John Hall as a director on 2026-02-09 · 1 page View document
26 Sep 2025 GUARANTEE2 · 3 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
26 Sep 2025 PARENT_ACC · 48 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
20 Feb 2025 Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20 · 1 page View document
13 Feb 2025 PARENT_ACC · 48 pages View document
13 Feb 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
13 Feb 2025 AGREEMENT2 · 1 page View document
13 Feb 2025 GUARANTEE2 · 3 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
14 Feb 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
22 Sep 2023 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 2023-09-22 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
26 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages View document
26 Apr 2023 GUARANTEE2 · 3 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
26 Apr 2023 PARENT_ACC · 46 pages View document
28 Mar 2023 GUARANTEE2 · 3 pages View document
28 Mar 2023 AGREEMENT2 · 1 page View document
28 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
12 Jul 2021 Appointment of Mr David Jonathan Farrant as a director on 2021-07-01 · 2 pages View document
11 Jul 2021 Termination of appointment of Selwyn Heycock as a director on 2021-06-30 · 1 page View document
9 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENPORT PROPERTY HOLDINGS LIMITED View document
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
9 Jun 2020 CESSATION OF SELWYN HEYCOCK AS A PSC View document
4 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document