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A J INVESTMENTS (CARDIFF) LIMITED

Company number 05142864

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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)
19 Jun 2019 CH01 Director's details changed for Alison Jane Jones on 1 June 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CH01 Director's details changed for Alison Jane Jones on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Alison Jane Jones on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mrs Alison Jane Jones as a person with significant control on 14 September 2018
08 Aug 2018 CS01 Confirmation statement made on 2 June 2018 with updates
03 Apr 2018 AD01 Registered office address changed from C/O Business Accounting Services 46 st. Ina Road Heath Cardiff South Glamorgan CF14 4LT to Celtic House Caxton Place Cardiff CF23 8HA on 3 April 2018
21 Mar 2018 AP01 Appointment of Andrew Jones as a director on 14 March 2018
21 Mar 2018 AP01 Appointment of Natalie Jones as a director on 14 March 2018
20 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 MR01 Registration of charge 051428640010, created on 26 September 2017
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 100