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A.J.W. DISTRIBUTION LIMITED

Company number 03534330

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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)
09 May 2024 MA Memorandum and Articles of Association
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 101.01
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Nov 2023 MR01 Registration of charge 035343300004, created on 30 October 2023
16 Oct 2023 MR04 Satisfaction of charge 035343300003 in full
16 Oct 2023 MR04 Satisfaction of charge 1 in full
19 Apr 2023 PSC05 Change of details for Ajw Group Ltd as a person with significant control on 19 April 2023
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Jul 2022 MR04 Satisfaction of charge 035343300002 in full
31 May 2022 PSC01 Notification of Alan John Woods as a person with significant control on 6 April 2016
31 May 2022 PSC07 Cessation of Ajw Group Limited as a person with significant control on 6 April 2016
31 May 2022 PSC02 Notification of Ajw Group Ltd as a person with significant control on 6 April 2016
19 Apr 2022 SH02 Sub-division of shares on 18 March 2022
19 Apr 2022 SH08 Change of share class name or designation
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/03/2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
14 Feb 2022 CH01 Director's details changed for Mr Thomas Woods on 14 February 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 May 2021 AP01 Appointment of Mr Kevin Patrick as a director on 19 May 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
06 Nov 2020 AD01 Registered office address changed from 4-5 Dock Road Tudor Rose Industrial Estate Chatteris Cambridgeshire PE16 6TY to Units 6-7 Honeysome Industrial Estate Honeysome Road Chatteris Cambridgeshire PE16 6TG on 6 November 2020