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JANUS INTERNATIONAL EUROPE LIMITED

Company number 03289427

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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)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
24 Oct 2024 RP04AP01 Second filing for the appointment of Mr Craig Simon Conway as a director
22 Oct 2024 RP04AP01 Second filing for the appointment of Mr Ray Pierce Jackson as a director
22 Oct 2024 RP04AP01 Second filing for the appointment of Mr Crai Simon Conway as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2024
14 Oct 2024 AP01 Appointment of Mr Craig Simon Conway as a director on 1 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
17 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
01 Sep 2022 TM02 Termination of appointment of Scott Michael Sannes as a secretary on 1 September 2022
01 Sep 2022 AP03 Appointment of Anselm Wong as a secretary on 1 September 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
14 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
11 Nov 2020 CH03 Secretary's details changed for Mr Scott Michael Sannes on 11 November 2020
15 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jan 2020 AP03 Appointment of Mr Scott Michael Sannes as a secretary on 10 January 2020
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
16 Oct 2019 TM01 Termination of appointment of David Curtis as a director on 1 October 2019
16 Oct 2019 AP01 Appointment of Mr Ray Pierce Jackson Jr as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jan 2019 PSC02 Notification of Janus International Europe Holdings Ltd as a person with significant control on 31 December 2018
15 Jan 2019 PSC07 Cessation of Janus International (Uk) Limited as a person with significant control on 31 December 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-02