TJOT HOLDINGS LIMITED: Filings

  • Overview

    Company NameTJOT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15696499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TJOT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Jun 03, 2025

    3 pagesRP04CS01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 03, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 20/06/2025.

    Certificate of change of name

    Company name changed ghj 4 LIMITED\certificate issued on 03/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2025

    RES15

    Second filing of Confirmation Statement dated Apr 29, 2025

    3 pagesRP04CS01

    Notification of Thomas Peter Hilder as a person with significant control on Jan 01, 2025

    2 pagesPSC01

    Cessation of George William Hiller-Jones as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Termination of appointment of George William Hiller-Jones as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Thomas Peter Hilder as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/06/2025

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0