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AJK WOODFLOORING LTD

Company number 03966251

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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)
25 Nov 2024	TM01	Termination of appointment of Craig Kelly as a director on 24 November 2024	View PDF Termination of appointment of Craig Kelly as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2024	MR04	Satisfaction of charge 039662510004 in full	View PDF Satisfaction of charge 039662510004 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CH01	Director's details changed for Mr Craig Kelly on 30 September 2021	View PDF Director's details changed for Mr Craig Kelly on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Justin Campbell on 30 September 2021	View PDF Director's details changed for Mr Justin Campbell on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Anthony Reginald Campbell on 30 September 2021	View PDF Director's details changed for Anthony Reginald Campbell on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH03	Secretary's details changed for John Playfair Associates on 30 September 2021	View PDF Secretary's details changed for John Playfair Associates on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC04	Change of details for Mr Justin Campbell as a person with significant control on 30 September 2021	View PDF Change of details for Mr Justin Campbell as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC04	Change of details for Mr Anthony Reginald Campbell as a person with significant control on 30 September 2021	View PDF Change of details for Mr Anthony Reginald Campbell as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD01	Registered office address changed from 103 Crane Mead Ware SG12 9PY England to 4 Post Office Walk Hertford Herts SG14 1DL on 3 November 2021	View PDF Registered office address changed from 103 Crane Mead Ware SG12 9PY England to 4 Post Office Walk Hertford Herts SG14 1DL on 3 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC07	Cessation of Kellie Campbell as a person with significant control on 31 October 2020	View PDF Cessation of Kellie Campbell as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	AP01	Appointment of Mr Craig Kelly as a director on 31 July 2020	View PDF Appointment of Mr Craig Kelly as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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AJK WOODFLOORING LTD

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