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AJL GROUP INVESTMENTS LIMITED

Company number 07823817

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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)
18 Feb 2025 CERTNM Company name changed aston hall hotel LIMITED\certificate issued on 18/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-14
24 Jan 2025 MR04 Satisfaction of charge 1 in full
26 Nov 2024 MR04 Satisfaction of charge 2 in full
22 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
26 Jun 2024 PSC02 Notification of Ajl Hotel Holdings Limited as a person with significant control on 6 April 2016
26 Jun 2024 PSC07 Cessation of Andrew John Lavin as a person with significant control on 6 April 2016
20 Dec 2023 AA Full accounts made up to 28 February 2023
20 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
05 Dec 2022 AA Full accounts made up to 28 February 2022
18 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
02 Mar 2022 AA Full accounts made up to 28 February 2021
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
08 Mar 2021 AA Full accounts made up to 29 February 2020
06 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Andrew John Lavin on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ to Hellaby Hall Hotel Old Hellaby Lane Hellaby Rotherham S66 8SN on 5 January 2021
24 Dec 2019 AA Full accounts made up to 28 February 2019
06 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
21 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
27 Nov 2018 AA Full accounts made up to 28 February 2018
06 Dec 2017 AA Full accounts made up to 28 February 2017
10 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 26/10/2016
08 Dec 2016 AA Full accounts made up to 29 February 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016