SJF HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09948622 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2016 |
| Age | 8 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SJF HOLDINGS LIMITED is an active private limited company with number 09948622. It was incorporated 8 years, 4 months, 3 days ago, on 13 January 2016. The company address is Battlefield Road Battlefield Road, Shrewsbury, SY1 4AH, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type group
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 14 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type group
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 28 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099486220001
Documents
Appoint person secretary company with name date
Date: 12 May 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Janet Jennings
Appointment date: 2021-04-02
Documents
Capital cancellation shares
Date: 27 Apr 2021
Action Date: 23 Oct 2020
Category: Capital
Type: SH06
Capital : 2,000,940.77 GBP
Date: 2020-10-23
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099486220002
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Thomas Stephenson
Appointment date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Old address: The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS United Kingdom
Change date: 2021-04-06
New address: Battlefield Road Battlefield Road Shrewsbury SY1 4AH
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Duffy
Appointment date: 2021-04-01
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hep Oils Limited
Notification date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eso Investco Vi S.A.R.L.
Cessation date: 2021-04-01
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Burton
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: David Fleetwood
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: James Matthew Smallridge
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Christopher Edward Coles
Documents
Accounts with accounts type group
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Alexander Schmid
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-14
Capital : 2,000,890.103 GBP
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Nov 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Nov 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Nov 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-30
Officer name: Mr James Matthew Smallridge
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Demetri Dinopoulos
Termination date: 2020-08-31
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mr Christoper Edward Coles
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christoper Edward Coles
Appointment date: 2020-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: Clive Richard Sharpe
Documents
Mortgage satisfy charge full
Date: 22 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099486220003
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type group
Date: 24 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ibrahim Sina Azeri
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Duncan
Termination date: 2018-03-27
Documents
Change to a person with significant control
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eso Investco Vi S.A.R.L.
Change date: 2018-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099486220003
Charge creation date: 2018-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Pickstock
Termination date: 2018-02-06
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type group
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Mr David Fleetwood
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Alexander Schmid
Documents
Change account reference date company previous extended
Date: 02 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-01-31
Documents
Capital return purchase own shares treasury capital date
Date: 12 Apr 2017
Action Date: 18 Mar 2017
Category: Capital
Type: SH03
Capital : 17.264 GBP
Date: 2017-03-18
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-15
Officer name: Mr Alexander James Duncan
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-15
Officer name: Amarjit Bharaj
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Mr James Andrew Pickstock
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Richard Sharpe
Appointment date: 2016-02-12
Documents
Resolution
Date: 18 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ibrahim Sina Azeri
Appointment date: 2016-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-12
Charge number: 099486220001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099486220002
Charge creation date: 2016-02-12
Documents
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