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AJ PROPERTIES 2019 LTD

Company number 07460195

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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)
03 Jun 2019 TM01 Termination of appointment of James Floyd as a director on 31 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 AP01 Appointment of Mr James Floyd as a director on 9 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09
09 May 2019 AP01 Appointment of Mr Aaron Floyd as a director on 9 May 2019
12 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
24 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 Feb 2017 CERTNM Company name changed cwc essex LTD\certificate issued on 25/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Rebekah Otoole as a director on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Helen Mccann as a director on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Greenleaf Estates Ltd as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Dean Anthony Floyd as a director on 1 February 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012