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SJG ELECTRICAL AND SECURITY LIMITED

Company number 06976449

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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)
11 Jan 2024 AP01 Appointment of Mr Martin Adrian Chapman as a director on 1 January 2024
23 Oct 2023 MR04 Satisfaction of charge 069764490001 in full
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
12 May 2023 MR01 Registration of charge 069764490001, created on 11 May 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
24 Sep 2021 PSC01 Notification of Simon Ward as a person with significant control on 25 September 2020
24 Sep 2021 PSC01 Notification of Simon James Grant as a person with significant control on 25 September 2020
24 Sep 2021 PSC07 Cessation of Richard Grant & Son (Leverton) Limited as a person with significant control on 25 September 2020
08 Sep 2021 PSC07 Cessation of Richard Grant & Son (Leverton) Limited as a person with significant control on 6 April 2016
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 TM01 Termination of appointment of John Rowland Bruce Grant as a director on 27 December 2020
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a contract authorised between richard grant & son(leverton) LTD and company for the purchase of 52 ordinary shares in the company 25/09/2020
02 Oct 2020 SH06 Cancellation of shares. Statement of capital on 25 September 2020
  • GBP 48
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2017 PSC02 Notification of Richard Grant & Son (Leverton) Limited as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates