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AJC CARPENTRY SOUTHERN LIMITED

Company number 07601716

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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)
29 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 23 January 2024 with updates
29 Jan 2024 SH10 Particulars of variation of rights attached to shares
23 Jan 2024 SH08 Change of share class name or designation
23 Jan 2024 SH02 Sub-division of shares on 15 December 2023
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Dane Keenleyside on 28 February 2020
27 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
16 Nov 2021 CH03 Secretary's details changed for Alison Cooke on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Andrew James Cooke on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Stewart Chaffey as a director on 31 October 2021
27 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Warren Richard Nolan as a director on 2 January 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates