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AJG CONSTRUCTION MIDLANDS LTD

Company number 09060464

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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)
14 Sep 2021 PSC07 Cessation of Mark Anthony Gibbons as a person with significant control on 5 June 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AP01 Appointment of Mrs Caroline Gibbons as a director on 5 July 2021
19 Jul 2021 TM01 Termination of appointment of Mark Anthony Gibbons as a director on 5 July 2021
26 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Sep 2019 TM01 Termination of appointment of Zak Holford as a director on 27 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
22 Sep 2019 AD01 Registered office address changed from Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 22 September 2019
13 Aug 2019 TM01 Termination of appointment of Caroline Elizabeth Gibbons as a director on 8 August 2019
26 Jul 2019 AP01 Appointment of Mrs Caroline Elizabeth Gibbons as a director on 26 July 2019
18 Jul 2019 PSC04 Change of details for Mr Mark Anthony Gibbons as a person with significant control on 4 July 2019
18 Jul 2019 TM01 Termination of appointment of Patrick Ashton as a director on 4 July 2019
10 Jul 2019 AP01 Appointment of Mr Zak Holford as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Patrick Ashton as a director on 23 June 2019
02 Jul 2019 TM01 Termination of appointment of Caroline Gibbons as a director on 23 June 2019
02 Jul 2019 PSC01 Notification of Mark Gibbons as a person with significant control on 23 June 2019
02 Jul 2019 PSC07 Cessation of Caroline Gibbons as a person with significant control on 23 June 2019
28 Jun 2019 AP01 Appointment of Mr Mark Anthony Gibbons as a director on 24 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 100
06 Jun 2019 PSC01 Notification of Caroline Gibbons as a person with significant control on 1 January 2019
03 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
01 Mar 2019 PSC07 Cessation of Alexander James Gibbons as a person with significant control on 1 March 2019