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AEJ PROJECTS LIMITED

Company number 03024533

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	CH01	Director's details changed for Mr Timothy Mulqueen on 16 May 2024	View PDF Director's details changed for Mr Timothy Mulqueen on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Philip Andrew Johnson on 16 May 2024	View PDF Director's details changed for Mr Philip Andrew Johnson on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC05	Change of details for Pj & Pw Holdings Limited as a person with significant control on 16 May 2024	View PDF Change of details for Pj & Pw Holdings Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023	View PDF Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-01 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	CERTNM	Company name changed ramfoam LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed ramfoam LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Keith Anthony Dixon as a director on 27 September 2023	View PDF Termination of appointment of Keith Anthony Dixon as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 030245330013 in full	View PDF Satisfaction of charge 030245330013 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP03	Appointment of Mr Timothy Matthew Roberts as a secretary on 26 August 2022	View PDF Appointment of Mr Timothy Matthew Roberts as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of Paul Edward Woolridge as a secretary on 26 August 2022	View PDF Termination of appointment of Paul Edward Woolridge as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 030245330011 in full	View PDF Satisfaction of charge 030245330011 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 030245330010 in full	View PDF Satisfaction of charge 030245330010 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 030245330012 in full	View PDF Satisfaction of charge 030245330012 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AEJ PROJECTS LIMITED

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