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AJR HOLDINGS LIMITED

Company number 04037447

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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)
14 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	PSC07	Cessation of Anthony Duncan Smith as a person with significant control on 3 June 2024	View PDF Cessation of Anthony Duncan Smith as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC01	Notification of James Duncan Smith as a person with significant control on 3 June 2024	View PDF Notification of James Duncan Smith as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	CH01	Director's details changed for Mr James Duncan Smith on 1 January 2022	View PDF Director's details changed for Mr James Duncan Smith on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Sarah Louise Harding as a director on 29 November 2021	View PDF Termination of appointment of Sarah Louise Harding as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	TM02	Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021	View PDF Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr James Duncan Smith as a director on 29 October 2019	View PDF Appointment of Mr James Duncan Smith as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019	View PDF Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC04	Change of details for Mr Anthony Duncan Smith as a person with significant control on 21 July 2019	View PDF Change of details for Mr Anthony Duncan Smith as a person with significant control on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC07	Cessation of Robert Edward Dewberry as a person with significant control on 21 July 2019	View PDF Cessation of Robert Edward Dewberry as a person with significant control on 21 July 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 7,500	View PDF Statement of capital on 17 January 2019 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AJR HOLDINGS LIMITED

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