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RJ AND SONS INVESTMENTS LIMITED

Company number 08800572

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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)
06 Jun 2017 CH01 Director's details changed for Mr Tilk Raj Mehta on 5 June 2017
06 Jun 2017 CH01 Director's details changed for Mrs Kaljinder Mehta on 5 June 2017
24 May 2017 MR04 Satisfaction of charge 088005720001 in full
24 May 2017 MR04 Satisfaction of charge 088005720002 in full
24 May 2017 MR04 Satisfaction of charge 088005720003 in full
24 May 2017 MR04 Satisfaction of charge 088005720006 in full
24 May 2017 MR04 Satisfaction of charge 088005720004 in full
24 May 2017 MR04 Satisfaction of charge 088005720005 in full
03 Mar 2017 MA Memorandum and Articles of Association
05 Jan 2017 CH01 Director's details changed for Mrs Kaljinder Mehta on 4 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Tilk Raj Mehta on 4 January 2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deed of termination 16/11/2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 275,005
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 MR01 Registration of charge 088005720003, created on 8 May 2015
14 May 2015 MR01 Registration of charge 088005720006, created on 8 May 2015
14 May 2015 MR01 Registration of charge 088005720005, created on 8 May 2015
14 May 2015 MR01 Registration of charge 088005720004, created on 8 May 2015
15 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 275,005
08 Apr 2014 MR01 Registration of charge 088005720002
08 Apr 2014 MR01 Registration of charge 088005720001
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 275,005.00