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A & J PROPERTY HOLDINGS AND INVESTMENT LTD

Company number 13799296

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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)
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
10 Jan 2023 PSC04 Change of details for Mr Stephen Henry Champ as a person with significant control on 21 December 2021
09 Jan 2023 PSC04 Change of details for Karen Champ as a person with significant control on 21 December 2021
09 Jan 2023 PSC04 Change of details for Karen Champ as a person with significant control on 21 December 2021
09 Jan 2023 PSC04 Change of details for Karen Champ as a person with significant control on 21 December 2021
09 Jan 2023 PSC04 Change of details for Karen Champ as a person with significant control on 21 December 2021
06 Jan 2023 PSC07 Cessation of Amy Clarissa Champ as a person with significant control on 21 December 2021
06 Jan 2023 PSC07 Cessation of Jessica Louise Champ as a person with significant control on 21 December 2021
07 Jan 2022 PSC04 Change of details for Mr Stephen Henry Champ as a person with significant control on 21 December 2021
05 Jan 2022 PSC01 Notification of Jessica Louise Champ as a person with significant control on 21 December 2021
05 Jan 2022 PSC01 Notification of Amy Clarissa Champ as a person with significant control on 21 December 2021
05 Jan 2022 PSC04 Change of details for Karen Champ as a person with significant control on 21 December 2021
02 Jan 2022 MA Memorandum and Articles of Association
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 100
14 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-14
  • GBP 20
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted