CRJ SERVICES HOLDINGS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Satisfaction of charge 095099660002 in full

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14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with no updates

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04/02/254 February 2025 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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05/11/235 November 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Registration of charge 095099660003, created on 2023-02-27

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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06/02/236 February 2023 Notification of Robert Hayton Symons as a person with significant control on 2022-10-17

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06/02/236 February 2023 Cessation of Kevin Herbert Jones as a person with significant control on 2022-10-17

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06/02/236 February 2023 Cessation of Robert Hayton Symons as a person with significant control on 2022-11-16

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06/02/236 February 2023 Appointment of Mr Andrew Clarkson as a director on 2023-01-25

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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27/01/2327 January 2023 Change of share class name or designation

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with updates

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30/11/2230 November 2022 Registration of charge 095099660002, created on 2022-11-28

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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21/10/2221 October 2022 Termination of appointment of Kevin Herbert Jones as a director on 2022-10-17

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18/10/2218 October 2022 Group of companies' accounts made up to 2022-03-31

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04/10/224 October 2022 Registration of charge 095099660001, created on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/11/2130 November 2021 Director's details changed for Mr Robert Hayton Symons on 2021-11-18

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30/11/2130 November 2021 Registered office address changed from Brookhouse Farm London Road Allostock Knutsford Cheshire WA16 9LU England to Brook House Farm London Road Allostock Knutsford, Cheshire WA16 9LU on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr John Lee Carter on 2021-11-18

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30/11/2130 November 2021 Director's details changed for Mr Kevin Herbert Jones on 2021-11-18

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30/11/2130 November 2021 Director's details changed for Mr Louis Benjamin Mcquaid on 2021-11-18

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02/11/212 November 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYTON SYMONS / 19/01/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HERBERT JONES / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE CARTER / 19/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BENJAMIN MCQUAID / 03/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYTON SYMONS / 21/02/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYTON SYMONS / 31/01/2017

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17/01/1717 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 1261.00

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16/01/1716 January 2017 DIRECTOR APPOINTED MR LOUIS BENJAMIN MCQUAID

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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16/11/1616 November 2016 26/10/16 STATEMENT OF CAPITAL GBP 1000

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR APPOINTED MR ROBERT HAYTON SYMONS

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07/08/157 August 2015 DIRECTOR APPOINTED MR KEVIN HERBERT JONES

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARTER JUNIOR / 15/07/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM BROOKHOUSE FARM LONDON ROAD ALLSTOCK CHESHIRE WA16 9LU UNITED KINGDOM

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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