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AJJ (HOLDINGS) LIMITED

Company number 11773395

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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)
11 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
03 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
04 Jan 2023 MR01 Registration of charge 117733950001, created on 21 December 2022
19 May 2022 PSC01 Notification of Jack Peter Allen as a person with significant control on 25 March 2019
19 May 2022 PSC07 Cessation of Abigail Rose Allen as a person with significant control on 1 April 2022
16 May 2022 PSC07 Cessation of Stephen James Allen as a person with significant control on 25 March 2019
16 May 2022 PSC01 Notification of Abigail Rose Allen as a person with significant control on 25 March 2019
16 May 2022 PSC07 Cessation of Peter James Allen as a person with significant control on 25 March 2019
31 Mar 2022 CH01 Director's details changed for Mr Stephen James Allen on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Peter James Allen on 30 March 2022
01 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
14 Sep 2021 AD01 Registered office address changed from C/O Fdc Holdings Ltd 330 Four Oaks Road Preston PR5 8AP England to C/O Fdc Holdings Ltd 330 Four Oaks Road Walton Summit Preston PR5 8AP on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Charter House Pittman Way Preston Lancashire PR2 9ZD England to C/O Fdc Holdings Ltd 330 Four Oaks Road Preston PR5 8AP on 14 September 2021
02 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
09 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 300
30 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-17
  • GBP 2