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AJB GROUP (OXFORDSHIRE) LTD

Company number 11033459

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	PSC07	Cessation of Eleanor Rose Bridgeman as a person with significant control on 8 December 2023	View PDF Cessation of Eleanor Rose Bridgeman as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2022	TM01	Termination of appointment of Aiden Mcauliffe as a director on 7 July 2022	View PDF Termination of appointment of Aiden Mcauliffe as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from 110/112 Lancaster Road Barnet EN4 8AL England to 6B Parkway Porters Wood St. Albans AL3 6PA on 13 July 2022	View PDF Registered office address changed from 110/112 Lancaster Road Barnet EN4 8AL England to 6B Parkway Porters Wood St. Albans AL3 6PA on 13 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CERTNM	Company name changed tree masons LIMITED\certificate issued on 11/07/22 RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed tree masons LIMITED\certificate issued on 11/07/22 RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of Mr Aiden Mcauliffe as a director on 27 July 2021	View PDF Appointment of Mr Aiden Mcauliffe as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AD01	Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 110/112 Lancaster Road Barnet EN4 8AL on 14 July 2021	View PDF Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 110/112 Lancaster Road Barnet EN4 8AL on 14 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2019	AP01	Appointment of Mrs Eleanor Rose Bridgeman as a director on 19 November 2019	View PDF Appointment of Mrs Eleanor Rose Bridgeman as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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AJB GROUP (OXFORDSHIRE) LTD

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