AJ CARRIAGEMASTERS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-02 with updates

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03/09/243 September 2024 Unaudited abridged accounts made up to 2024-04-30

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

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26/04/2426 April 2024 Purchase of own shares.

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with updates

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09/04/249 April 2024 Termination of appointment of Stephen Moylan as a director on 2024-03-22

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09/04/249 April 2024 Termination of appointment of Stephen Mark Manley as a director on 2024-03-22

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08/04/248 April 2024 Cancellation of shares. Statement of capital on 2024-03-22

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-04-30

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

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18/04/2318 April 2023 Confirmation statement made on 2023-04-02 with updates

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30/01/2330 January 2023 Unaudited abridged 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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22/12/2122 December 2021 Unaudited abridged 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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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LEANNE JONES / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES JONES / 15/06/2020

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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15/08/1815 August 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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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 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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12/04/1612 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 10D MAYBROOK ROAD, MAYBROOK BUSINESS PARK MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AL

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07/05/157 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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

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30/07/1330 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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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOYLAN / 01/06/2012

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 108 SCOTT HOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA ENGLAND

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16/04/1216 April 2012 DIRECTOR APPOINTED IAN JAMES JONES

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16/04/1216 April 2012 DIRECTOR APPOINTED MR STEPHEN MARK MANLEY

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16/04/1216 April 2012 DIRECTOR APPOINTED KERRY LEANNE JONES

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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