AJC CARPENTRY SOUTHERN LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Termination of appointment of Warren Richard Nolan as a director on 2024-11-15

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29/04/2429 April 2024 Confirmation statement made on 2024-01-23 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-10 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-03-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Particulars of variation of rights attached to shares

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23/01/2423 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Sub-division of shares on 2023-12-15

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Memorandum and Articles of Association

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-01 with updates

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15/11/2215 November 2022 Director's details changed for Mr Dane Keenleyside on 2020-02-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Secretary's details changed for Alison Cooke on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mr Andrew James Cooke on 2021-11-16

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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16/11/2116 November 2021 Termination of appointment of Stewart Chaffey as a director on 2021-10-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 DIRECTOR APPOINTED MR WARREN RICHARD NOLAN

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM STUDIO 6 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW

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06/04/186 April 2018 DIRECTOR APPOINTED MR STEWART CHAFFEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANE KEENLYSIDE / 13/11/2013

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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08/11/128 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED MR DANE KEENLYSIDE

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09/05/129 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/04/1128 April 2011 DIRECTOR APPOINTED MR ANDREW JAMES COOKE

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28/04/1128 April 2011 SECRETARY APPOINTED ALISON COOKE

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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