AJK TRI-PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Change of details for Mr Alistair Edward Brownlee as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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17/04/2417 April 2024 Change of details for Mr Jonathan Brownlee as a person with significant control on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Registration of charge 080354520006, created on 2021-11-15

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15/11/2115 November 2021 Satisfaction of charge 080354520002 in full

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15/11/2115 November 2021 Satisfaction of charge 080354520001 in full

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15/11/2115 November 2021 Registration of charge 080354520005, created on 2021-11-15

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15/11/2115 November 2021 Registration of charge 080354520004, created on 2021-11-15

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30/06/2130 June 2021 Termination of appointment of Christopher John Dalzell as a director on 2021-05-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROWNLEE / 16/11/2020

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 122 FEERING HILL FEERING COLCHESTER CO5 9PY

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BROWNLEE / 07/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR BROWNLEE / 01/12/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080354520001

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080354520002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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18/09/1718 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DALZELL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/05/146 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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11/04/1411 April 2014 Annual return made up to 15 January 2014 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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15/01/1415 January 2014 COMPANY NAME CHANGED PENTHALL LIMITED CERTIFICATE ISSUED ON 15/01/14

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN MORGAN

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15/01/1415 January 2014 DIRECTOR APPOINTED MR ALISTAIR BROWNLEE

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15/01/1415 January 2014 15/01/14 STATEMENT OF CAPITAL GBP 1

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15/01/1415 January 2014 DIRECTOR APPOINTED MR JONATHAN BROWNLEE

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24/07/1324 July 2013 DIRECTOR APPOINTED MR DEAN LEWIS ROBERT MORGAN

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA GALLANTREE

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR WALES

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/07/1310 July 2013 DIRECTOR APPOINTED MISS REBECCA GALLANTREE

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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17/05/1317 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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