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TJ INTERNATIONAL (HOLDINGS) LIMITED

Company number 11113630

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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)
28 Nov 2024 AA Group of companies' accounts made up to 30 November 2023
12 Nov 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
08 Aug 2024 MR04 Satisfaction of charge 111136300002 in full
19 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 20 January 2023
  • GBP 300,400
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 SH08 Change of share class name or designation
12 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
28 Jul 2022 AA Group of companies' accounts made up to 30 November 2021
21 May 2022 MR04 Satisfaction of charge 111136300001 in full
17 May 2022 TM01 Termination of appointment of Andrew John Vosper as a director on 10 May 2022
01 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
20 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
28 Jan 2021 TM01 Termination of appointment of Angus Clark as a director on 21 January 2021
26 Nov 2020 AD01 Registered office address changed from C/O Tj International Ltd Trecerus Industrial Estate Padstow Cornwall PL28 8RW United Kingdom to C/O Tj Books Limited Trecerus Industrial Estate Padstow PL28 8RW on 26 November 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Aug 2020 CH01 Director's details changed for Mr Andrew Paul Watts on 14 August 2020
26 May 2020 AA Group of companies' accounts made up to 30 November 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 PSC04 Change of details for Mr Andrew James Adams as a person with significant control on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Andrew James Adams on 3 September 2019