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AJ & NJ PROPERTY LIMITED

Company number 05687651

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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)
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,001
03 Feb 2016 AP01 Appointment of Mrs Susan Jenkinson as a director on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of a director
21 Jan 2016 TM01 Termination of appointment of Graham James Short as a director on 31 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,001
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,001
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 CH01 Director's details changed for Mr Graham James Short on 4 July 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Mar 2011 AD01 Registered office address changed from C/O Sochall Smith Ltd 3 Park Square Leeds West Yorkshire LS1 2NE on 1 March 2011
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Graham James Short on 30 January 2010
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Alistair Lee Jenkinson on 25 January 2010
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into form of guarantee 08/12/2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms arrangement debenture intercreditor agreement 08/12/2009
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company interest distributed to holding company 08/12/2009
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 10,001