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AJB 1965 HOLDINGS LTD

Company number 12729517

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
12 Sep 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
15 Dec 2022 CERTNM Company name changed maven information technology LTD\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-15
12 Dec 2022 AA Micro company accounts made up to 31 May 2022
28 Nov 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
07 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
07 Sep 2021 PSC04 Change of details for Mr Anthony Brook as a person with significant control on 7 September 2021
07 Sep 2021 PSC04 Change of details for Mrs Angela Jane Brook as a person with significant control on 7 September 2021
30 Jun 2021 AD01 Registered office address changed from 7 Memorial Road Walkden Manchester M28 3AQ England to 28 Deacons Close Croft Warrington WA3 7EN on 30 June 2021
10 Jul 2020 CH01 Director's details changed for Mrs Angela Brook on 10 July 2020
10 Jul 2020 CH01 Director's details changed for Mrs Angela Brook on 10 July 2020
08 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-08
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 16/10/2020 as the information was factually inaccurate or was derived from something factually inaccurate.