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SJM CHILDREN'S PROPERTY COMPANY UNLIMITED
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SJM CHILDREN'S PROPERTY COMPANY UNLIMITED: Filings

    • Overview

    Company NameSJM CHILDREN'S PROPERTY COMPANY UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08902568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SJM CHILDREN'S PROPERTY COMPANY UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Declartions of interest direct or indirect interest in the proposed arrangment, members of the company in order to obtain shareholer approval in connection with a proposed allotment 20/01/2022
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Declarations of interest direct or indirect interest in the propossed arrangment 20/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division of shares 20/01/2022
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declarations of interest 20/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declartion of interest, direct or indirect interest the proposed arrangements , issued share capital of the company be divided, sub division of hsares 20/01/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Jeanne Marie Tomasina Mckeague on Feb 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Sean Thomas Mckeague on Feb 01, 2016

    		2 pagesCH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0