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SJS DEVELOPMENT MANAGEMENT LIMITED

Company number 12644621

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Company Results (links open in a new window)
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)
18 Jun 2026 CS01 Confirmation statement made on 3 June 2026 with no updates
View PDF Confirmation statement made on 3 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 AP01 Appointment of Mr Martin Anthony Cooke as a director on 19 March 2026
View PDF Appointment of Mr Martin Anthony Cooke as a director on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 AP01 Appointment of Mr Graham Richard Peat as a director on 19 March 2026
View PDF Appointment of Mr Graham Richard Peat as a director on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 TM01 Termination of appointment of Richard John Hall as a director on 9 February 2026
View PDF Termination of appointment of Richard John Hall as a director on 9 February 2026 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
26 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 48 pages (48 pages)
26 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with no updates
View PDF Confirmation statement made on 3 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025 AD01 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 20 February 2025
View PDF 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 20 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
13 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
13 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AD01 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 22 September 2023
View PDF 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 22 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 46 pages (46 pages)
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)