About

Registered Number: 06846443
Date of Incorporation: 13/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

 

Tjx Europe Buying Group Ltd was setup in 2009, it's status at Companies House is "Active". The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELLY, Alicia Colarte 02 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 13 March 2020
CH01 - Change of particulars for director 13 March 2020
CH01 - Change of particulars for director 13 March 2020
CH03 - Change of particulars for secretary 13 March 2020
AA - Annual Accounts 24 October 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 16 May 2019
CS01 - N/A 22 March 2019
CH01 - Change of particulars for director 28 November 2018
AA - Annual Accounts 02 October 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 30 August 2018
CS01 - N/A 19 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 15 March 2017
AP03 - Appointment of secretary 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 12 November 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 27 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 21 March 2013
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AP01 - Appointment of director 31 October 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 01 February 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 March 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
288b - Notice of resignation of directors or secretaries 26 March 2009
225 - Change of Accounting Reference Date 26 March 2009
353 - Register of members 26 March 2009
NEWINC - New incorporation documents 13 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.