- Company Overview for AJW GROUP LIMITED (04559872)
- Filing history for AJW GROUP LIMITED (04559872)
- People for AJW GROUP LIMITED (04559872)
- Charges for AJW GROUP LIMITED (04559872)
- More for AJW GROUP LIMITED (04559872)
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) |
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19 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
15 May 2024 | MA | Memorandum and Articles of Association | |
15 May 2024 | RESOLUTIONS |
Resolutions
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23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
23 Apr 2024 | AP01 | Appointment of Mr Gareth Mark Woods as a director on 23 April 2024 | |
23 Apr 2024 | AP01 | Appointment of Ms Charlotte Louise Woods as a director on 23 April 2024 | |
23 Apr 2024 | AP01 | Appointment of Mr Thomas Luke Woods as a director on 23 April 2024 | |
16 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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15 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
27 Nov 2023 | PSC04 | Change of details for Mrs Julie Woods as a person with significant control on 28 March 2019 | |
27 Nov 2023 | PSC04 | Change of details for Mr Alan John Woods as a person with significant control on 28 March 2019 | |
27 Nov 2023 | PSC01 | Notification of Julie Woods as a person with significant control on 28 March 2019 | |
16 Oct 2023 | MR04 | Satisfaction of charge 045598720002 in full | |
12 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
07 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
14 Jul 2022 | MR04 | Satisfaction of charge 045598720001 in full | |
20 Apr 2022 | SH02 | Sub-division of shares on 18 March 2022 | |
19 Apr 2022 | SH08 | Change of share class name or designation | |
19 Apr 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
14 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from 4-5 Dock Road Tudor Rose Industrial Estate Chatteris Cambridgeshire PE16 5TY to Units 6-7 Honeysome Industrial Estate Honeysome Road Chatteris Cambridgeshire PE16 6TG on 6 November 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates |