CRJ INTERNATIONAL (SIGN) LIMITED
| Status | ACTIVE |
| Company No. | 11085151 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2017 |
| Age | 6 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CRJ INTERNATIONAL (SIGN) LIMITED is an active private limited company with number 11085151. It was incorporated 6 years, 5 months, 8 days ago, on 28 November 2017. The company address is 1c Amberside Wood Lane 1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP, England.
Company Fillings
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change person director company with change date
Date: 21 Jan 2024
Action Date: 21 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Goundry
Change date: 2024-01-21
Documents
Change to a person with significant control
Date: 21 Jan 2024
Action Date: 21 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-21
Psc name: Mr Christopher Peter Goundry
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
New address: 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
Old address: 128 City Road London EC1V 2NX United Kingdom
Documents
Change person director company with change date
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Goundry
Change date: 2022-06-14
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-14
Psc name: Mr Christopher Peter Goundry
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom
New address: 128 City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-16
Officer name: Mr Chris Goundry
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryan Philip Thomas
Change date: 2022-02-16
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-16
Psc name: Mr Christopher Peter Goundry
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
New address: 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
Change date: 2022-03-25
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Cessation of a person with significant control
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chris Goundry
Cessation date: 2022-02-16
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-16
Officer name: Mr Ryan Philip Thomas
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Cameron Thomas
Appointment date: 2022-02-16
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Ann Heather Goundry
Appointment date: 2022-02-16
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Goundry
Change date: 2020-10-19
Documents
Notification of a person with significant control
Date: 27 Sep 2020
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-01
Psc name: Ryan Thomas
Documents
Notification of a person with significant control
Date: 27 Sep 2020
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Peter Goundry
Notification date: 2018-12-01
Documents
Change person director company with change date
Date: 27 Sep 2020
Action Date: 25 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-25
Officer name: Mr Ryan Philip Thomas
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Mortgage satisfy charge full
Date: 03 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110851510001
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110851510001
Charge creation date: 2019-05-21
Documents
Change account reference date company previous shortened
Date: 15 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-11-30
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Resolution
Date: 28 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Nov 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-02
Officer name: Janet Pryke
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-07-23
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 28 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-28
Capital : 0.1 GBP
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Capital : 9.5 GBP
Date: 2018-06-26
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Mr Ryan Philip Thomas
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Mrs Janet Pryke
Documents
Change account reference date company current extended
Date: 02 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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