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C & J FAMILY INVESTMENTS LIMITED

Company number 12476453

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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)
23 Jul 2024 AD01 Registered office address changed from Bhp Chartered Accountants 1st Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to Hethertons Solicitors Tudor Court York Business Park Opus Avenue York YO26 6RS on 23 July 2024
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
23 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
02 Sep 2022 MR01 Registration of charge 124764530002, created on 31 August 2022
17 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH08 Change of share class name or designation
13 May 2022 PSC01 Notification of Joanne Michelle Chisholm as a person with significant control on 8 April 2020
13 May 2022 PSC04 Change of details for Mr Charles William Chisholm as a person with significant control on 8 April 2020
13 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 5,510,000
13 May 2022 AA Total exemption full accounts made up to 30 March 2021
29 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
15 Feb 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2021 CS01 Confirmation statement made on 20 February 2021 with updates
17 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2020 MR01 Registration of charge 124764530001, created on 20 April 2020
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 1