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JHANZIE TEA ASSOCIATION LIMITED

Company number 00012593

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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)
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
22 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 PSC05 Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
29 Mar 2023 AD01 Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2017 PSC02 Notification of Lawrie Group Plc as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016