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SJP TRANSPORT LIMITED

Company number 12653160

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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)
05 Apr 2024 AAMD Amended total exemption full accounts made up to 30 June 2023
13 Dec 2023 TM01 Termination of appointment of Rebecca Joan Pooley as a director on 12 December 2023
29 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
24 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
26 Apr 2023 AP01 Appointment of Mrs Rebecca Joan Pooley as a director on 26 April 2023
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
03 Nov 2022 PSC07 Cessation of Sdb Group Limited as a person with significant control on 20 October 2021
17 Oct 2022 PSC05 Change of details for Sjp Group Holdings Limited as a person with significant control on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Stuart James Pooley on 17 October 2022
05 Oct 2022 AD01 Registered office address changed from Unit 3 Club Way Hampton Peterborough PE7 8JA England to Unit 8 Century Yard Hedon Road Hull East Yorkshire HU12 8FB on 5 October 2022
11 May 2022 PSC02 Notification of Sjp Group Holdings Limited as a person with significant control on 20 October 2021
29 Apr 2022 EH05 Elect to keep the members' register information on the public register
29 Apr 2022 EH04 Elect to keep the persons' with significant control register information on the public register
29 Apr 2022 EH03 Elect to keep the secretaries register information on the public register
29 Apr 2022 EH02 Elect to keep the directors' residential address register information on the public register
29 Apr 2022 EH01 Elect to keep the directors' register information on the public register
18 Mar 2022 CERTNM Company name changed sdb caravans LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
14 Mar 2022 TM01 Termination of appointment of Sasha Elizabeth Sharp as a director on 7 March 2022
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CH01 Director's details changed for Ms Sasha Sharp on 11 January 2022
03 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
22 Nov 2021 CH01 Director's details changed for Ms Sasha Sharp on 22 November 2021
02 Nov 2021 PSC02 Notification of Sdb Group Limited as a person with significant control on 20 October 2021
02 Nov 2021 PSC07 Cessation of Sasha Sharp as a person with significant control on 20 October 2021