Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH02 |
Sub-division of shares on 14 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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16 Aug 2024 |
PSC01 |
Notification of James Ryan Maile as a person with significant control on 16 August 2024
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16 Aug 2024 |
PSC05 |
Change of details for A & J Holdings (Spalding) Limited as a person with significant control on 16 August 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
PSC05 |
Change of details for A & J Holdings (Spalding) Limited as a person with significant control on 17 November 2020
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 30, Fleet Road Industrial Estate Fleet Holbeach Spalding Lincolnshire PE12 8LY England to Innovation House 6 Cibus Way Holbeach Spalding Lincolnshire PE12 7FH on 18 October 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr James Ryan Maile as a director on 1 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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17 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Gary Edgeley on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr James Andrew Taylor on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Cook on 18 October 2021
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19 Oct 2021 |
PSC05 |
Change of details for A & J Holdings (Spalding) Limited as a person with significant control on 18 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 1-4 London Road Spalding Lincs PE11 2TA England to Unit 30, Fleet Road Industrial Estate Fleet Holbeach Spalding Lincolnshire PE12 8LY on 19 October 2021
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01 Dec 2020 |
PSC02 |
Notification of A & J Holdings (Spalding) Limited as a person with significant control on 17 November 2020
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01 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew James Taylor on 17 November 2020
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