RJ POWER NETWORKS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11906144 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2019 |
| Age | 5 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
RJ POWER NETWORKS HOLDINGS LIMITED is an active private limited company with number 11906144. It was incorporated 5 years, 2 months, 9 days ago, on 26 March 2019. The company address is Unit 4 Crayside Five Arches Business Estate Unit 4 Crayside Five Arches Business Estate, Sidcup, DA14 5AG, Kent, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: AD01
Old address: Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England
New address: Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG
Change date: 2024-05-22
Documents
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-05
Officer name: Sarah Ann Higgs
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 3,000 GBP
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Jonathan White
Notification date: 2023-04-17
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Martin Woolley
Notification date: 2023-04-17
Documents
Cessation of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-17
Psc name: Peter Jonathan White
Documents
Notification of a person with significant control
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-17
Psc name: Darren Stevens
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
New address: Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA
Old address: Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England
Change date: 2022-02-17
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 21 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-17
Psc name: Mr Peter Jonathan White
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glenn Adam Rowatt
Cessation date: 2020-11-11
Documents
Notification of a person with significant control
Date: 08 Apr 2021
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Jonathon White
Notification date: 2020-11-11
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Adam Rowatt
Termination date: 2021-03-31
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Nov 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
New address: Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD
Old address: Unit 20 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD England
Change date: 2020-01-22
Documents
Cessation of a person with significant control
Date: 20 Jan 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Matthew Martin Woolley
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Aug 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Peter Jonathan White
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mrs Sarah Ann Higgs
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Pierce
Appointment date: 2019-07-26
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Pierce
Appointment date: 2019-07-26
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 04 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-04
Capital : 712.32 GBP
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 463.00 GBP
Date: 2019-03-31
Documents
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