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AJR HOLDINGS LIMITED

Company number 04037447

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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)
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
07 Feb 2018 MA Memorandum and Articles of Association
19 Dec 2017 SH03 Purchase of own shares.
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 7,501.50
08 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2017 TM01 Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017
02 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 15,003
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 15,003
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 15,003
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Robert Edward Dewbrry on 20 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 20/07/09; full list of members