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TJ BOOKS LIMITED

Company number 05216650

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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)
10 May 2018 PSC07 Cessation of Andrew James Adams as a person with significant control on 9 May 2018
10 May 2018 PSC01 Notification of Andrew James Adams as a person with significant control on 9 May 2018
24 Apr 2018 AA Full accounts made up to 30 November 2017
19 Jan 2018 AP01 Appointment of Mr Andrew Paul Watts as a director on 21 December 2017
19 Jan 2018 PSC02 Notification of Tj International (Holdings) Limited as a person with significant control on 21 December 2017
16 Jan 2018 PSC07 Cessation of Susan Lynda Clark as a person with significant control on 21 December 2017
16 Jan 2018 PSC07 Cessation of Angus Clark as a person with significant control on 21 December 2017
27 Dec 2017 MR04 Satisfaction of charge 20 in full
22 Dec 2017 MR01 Registration of charge 052166500023, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 052166500024, created on 21 December 2017
27 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
24 Aug 2017 AA Full accounts made up to 30 November 2016
15 Aug 2017 CH01 Director's details changed for Mr Angus Clark on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Andrew John Vosper on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mrs Susan Lynda Clark as a person with significant control on 15 August 2017
23 May 2017 TM01 Termination of appointment of Richard Charles Alan Cox as a director on 17 May 2017
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
05 May 2016 AA Full accounts made up to 30 November 2015
01 Dec 2015 AP01 Appointment of Mr Richard Charles Alan Cox as a director on 1 December 2015
04 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,455
21 Aug 2015 TM01 Termination of appointment of Ian David Hunter as a director on 19 August 2015
07 Apr 2015 AA Full accounts made up to 30 November 2014
27 Feb 2015 TM01 Termination of appointment of Jonathan Patrick Sole as a director on 27 February 2015
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,455
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,455