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10SJP NO.2 LIMITED

Company number 06517363

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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)
10 Dec 2021 AP01 Appointment of Mr Carlton Greener as a director on 1 December 2021
10 Dec 2021 TM01 Termination of appointment of Amanda Jane Hill as a director on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
09 Nov 2018 AD03 Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
09 Nov 2018 AD02 Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
25 Oct 2018 PSC02 Notification of Mountain Berg Limited as a person with significant control on 13 September 2018
25 Oct 2018 PSC07 Cessation of David Peter John Ross as a person with significant control on 13 September 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change of R.O. 10/08/2016
30 Aug 2016 AD01 Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 30 August 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-13
23 Aug 2016 CONNOT Change of name notice
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014