AJL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from Hellaby Hall Hotel Old Hellaby Lane Hellaby Rotherham S66 8SN United Kingdom to The West Retford Hotel 24 North Road Retford Nottinghamshire DN22 7XG on 2025-05-02 |
| 04/03/254 March 2025 | Full accounts made up to 2024-02-29 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 16/10/2416 October 2024 | Certificate of change of name |
| 10/10/2410 October 2024 | Satisfaction of charge 050290880001 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 050290880003 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 050290880002 in full |
| 26/06/2426 June 2024 | Cessation of Andrew John Lavin as a person with significant control on 2016-04-06 |
| 26/06/2426 June 2024 | Notification of Ajl Hotel Holdings Limited as a person with significant control on 2016-04-06 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-02-28 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 08/08/178 August 2017 | PREVEXT FROM 17/12/2016 TO 28/02/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 17 December 2015 |
| 17/09/1617 September 2016 | PREVSHO FROM 30/06/2016 TO 17/12/2015 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAVIN / 01/02/2016 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050290880003 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050290880002 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050290880001 |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED OXFORDSHIRE INN LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED HELLABY HALL LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 17/12/1517 December 2015 | Annual accounts for year ending 17 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAVIN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAVIN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/02/1511 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/02/143 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN LAVIN |
| 20/04/1120 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAVIN |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM MANOR CROFT CARLTON HALL LANE CARLTON-IN-LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9EE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PATRICIA SARA LAVIN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY THE PUB ACCOUNTING COMPANY LTD |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 14 ASHLEY BUSINESS COURT RAWMARSH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RU |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 MANOR CROFT, CARLTON HALL LANE CARLTON IN LINDRICK WORKSOP NOTTS S81 9EE |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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