ALLJAY HOLDINGS LIMITED: Filings
Overview
| Company Name | ALLJAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALLJAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 060192250004, created on Jul 01, 2026 | 19 pages | MR01 | ||||||||||||||
Change of details for F.G.S. Plant Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 060192250003, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Robert Heathcote as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Neil Hutchinson as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of James Longstaff as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of F.G.S. Plant Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Vanessa Longstaff as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Longstaff as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Willy as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0