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A J GROUP DERBY LIMITED

Company number 02728403

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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)
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
21 Mar 2023 CERTNM Company name changed a j floorcraft and coatings LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
29 Jun 2022 SH08 Change of share class name or designation
29 Jun 2022 PSC04 Change of details for Mr Alan Wellesley Jones as a person with significant control on 30 March 2022
29 Jun 2022 SH08 Change of share class name or designation
04 May 2022 SH08 Change of share class name or designation
03 May 2022 PSC04 Change of details for Mr Alan Wellesley Jones as a person with significant control on 29 March 2022
03 May 2022 PSC07 Cessation of Jacqueline Louise Jones as a person with significant control on 29 March 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
21 Dec 2020 SH08 Change of share class name or designation
09 Dec 2020 AP01 Appointment of Mark David Hurst as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Paul Andrew Jackson as a director on 9 December 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
13 Jul 2020 AD01 Registered office address changed from 24 Alfreton Road Derby DE21 4AF United Kingdom to Alfred House, Alfreton Road, Derby Alfred House Alfreton Road Derby DE21 4AF on 13 July 2020
16 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
07 Nov 2019 MR04 Satisfaction of charge 1 in full
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 160