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HJ IT LIMITED

Company number 11728010

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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)
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Jun 2023 PSC07 Cessation of Harish Jain as a person with significant control on 27 April 2023
19 Jun 2023 PSC02 Notification of Jain Holdings Limited as a person with significant control on 27 April 2023
14 Jun 2023 AD01 Registered office address changed from Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to 96 Alexandra Drive Surbiton KT5 9AG on 14 June 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall be required to transfer their sharholding by the execution of a stock transfer 27/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2023 AD01 Registered office address changed from Unit 36 Brook Street Silk Mill Business Park Tring HP23 5EF England to Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 31 March 2023
23 Mar 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
22 Feb 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from 5 Meadow Hill New Malden KT3 5RQ United Kingdom to Unit 36 Brook Street Silk Mill Business Park Tring HP23 5EF on 10 September 2019
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted