AJN INVESTMENTS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with no updates

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15/05/2415 May 2024 Cessation of Nicholas Anthony Taylor as a person with significant control on 2016-04-06

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15/05/2415 May 2024 Notification of N Taylor Building Services Limited as a person with significant control on 2016-04-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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21/09/1821 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Registered office address changed from , 14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, South Glamorgan, CF14 5GF to 16 Lambourne Crescent, Cardiff Business Park, Llanishen Cardiff CF14 5GF on 2015-06-01

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY TAYLOR / 24/08/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY TAYLOR / 14/08/2012

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27/11/1227 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1022 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY TAYLOR / 09/11/2009

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY ANN TAYLOR

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01/12/091 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/12/083 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/12/074 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/12/0611 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0512 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/12/041 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/12/0210 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0222 November 2002 COMPANY NAME CHANGED LYNTONTECH LIMITED CERTIFICATE ISSUED ON 22/11/02

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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