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AJ CARRIAGEMASTERS LTD

Company number 08015360

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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)
26 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conformation duty paid
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
09 Apr 2024 TM01 Termination of appointment of Stephen Moylan as a director on 22 March 2024
09 Apr 2024 TM01 Termination of appointment of Stephen Mark Manley as a director on 22 March 2024
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 2
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
15 May 2021 CH01 Director's details changed for Mrs Kerry Leanne Jones on 2 April 2021
15 May 2021 CH01 Director's details changed for Mr Stephen Mark Manley on 2 April 2021
15 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
15 May 2021 CH01 Director's details changed for Mr Stephen Moylan on 2 April 2021
15 May 2021 CH01 Director's details changed for Mr Ian James Jones on 2 April 2021
08 Apr 2021 PSC04 Change of details for Mrs Kerry Leanne Jones as a person with significant control on 2 April 2021
08 Apr 2021 PSC04 Change of details for Mr Ian James Jones as a person with significant control on 2 April 2021
27 Jul 2020 AA Micro company accounts made up to 30 April 2020
15 Jun 2020 CH01 Director's details changed for Mrs Kerry Leanne Jones on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Ian James Jones on 15 June 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates