TJ INTERNATIONAL (HOLDINGS) LIMITED
Company number 11113630
- Company Overview for TJ INTERNATIONAL (HOLDINGS) LIMITED (11113630)
- Filing history for TJ INTERNATIONAL (HOLDINGS) LIMITED (11113630)
- People for TJ INTERNATIONAL (HOLDINGS) LIMITED (11113630)
- Charges for TJ INTERNATIONAL (HOLDINGS) LIMITED (11113630)
- More for TJ INTERNATIONAL (HOLDINGS) LIMITED (11113630)
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) |
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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
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10 Feb 2023 | SH03 |
Purchase of own shares.
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14 Sep 2022 | RESOLUTIONS |
Resolutions
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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 |