ALHENJON INVESTMENTS LIMITED

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ALHENJON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03283177

Incorporation date

25/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Coach House, Old Hall Drive, Elford, Tamworth, Staffordshire B79 9BZCopy
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Latest events (Record since 25/11/1996)
dot icon16/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon26/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon26/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon18/03/2024
Registered office address changed from 1 the Coach House Old Hall Drive Elford Staffordshire B79 9BZ to 1 the Coach House Old Hall Drive, Elford Tamworth Staffordshire B79 9BZ on 2024-03-18
dot icon18/03/2024
Change of details for Mrs Patricia Johnson as a person with significant control on 2024-03-18
dot icon18/03/2024
Director's details changed for Mr John Frederick Johnson on 2024-03-18
dot icon18/03/2024
Change of details for Mr John Frederick Johnson as a person with significant control on 2024-03-18
dot icon18/03/2024
Director's details changed for Mr John Frederick Johnson on 2024-03-18
dot icon15/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
dot icon06/09/2022
Termination of appointment of Ann Smith as a director on 2022-09-06
dot icon06/09/2022
Termination of appointment of Ann Smith as a secretary on 2022-09-06
dot icon06/09/2022
Cessation of Ann Smith as a person with significant control on 2022-09-06
dot icon09/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon07/12/2021
Confirmation statement made on 2021-11-25 with updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon01/12/2020
Confirmation statement made on 2020-11-25 with updates
dot icon03/12/2019
Confirmation statement made on 2019-11-25 with updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon28/11/2018
Confirmation statement made on 2018-11-25 with updates
dot icon28/11/2018
Change of details for Mrs Ann Smith as a person with significant control on 2018-06-29
dot icon28/11/2018
Director's details changed for Mrs Ann Smith on 2018-06-29
dot icon28/11/2018
Secretary's details changed for Ann Smith on 2018-06-29
dot icon12/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon29/11/2017
Confirmation statement made on 2017-11-25 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon01/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon08/12/2015
Registered office address changed from 154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ to 1 the Coach House Old Hall Drive Elford Staffordshire B79 9BZ on 2015-12-08
dot icon08/12/2015
Director's details changed for Mr John Frederick Johnson on 2015-12-07
dot icon07/12/2015
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to 154 Tamworth Road Sutton Coldfield Birmingham West Midlands B75 6DJ on 2015-12-07
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/01/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon06/01/2014
Director's details changed for Ann Smith on 2013-01-01
dot icon06/01/2014
Secretary's details changed for Ann Smith on 2013-01-01
dot icon01/07/2013
Registered office address changed from 25 Bloomfield Drive Bury Lancashire BL9 8JX on 2013-07-01
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon04/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon18/02/2009
Return made up to 25/11/08; full list of members
dot icon17/02/2009
Director's change of particulars / john johnson / 01/11/2008
dot icon10/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/01/2008
Return made up to 25/11/07; no change of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/12/2006
Return made up to 25/11/06; full list of members
dot icon20/12/2006
Secretary resigned;director resigned
dot icon20/12/2006
New secretary appointed;new director appointed
dot icon23/02/2006
Director resigned
dot icon13/12/2005
Return made up to 25/11/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon24/11/2004
Return made up to 25/11/04; full list of members
dot icon23/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon28/11/2003
Return made up to 25/11/03; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon07/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon29/11/2002
Return made up to 25/11/02; full list of members
dot icon14/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon20/11/2001
Return made up to 25/11/01; full list of members
dot icon27/11/2000
Return made up to 25/11/00; full list of members
dot icon25/08/2000
Accounts for a small company made up to 2000-04-30
dot icon26/11/1999
Return made up to 25/11/99; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1999-04-30
dot icon23/11/1998
Return made up to 25/11/98; no change of members
dot icon02/10/1998
Accounts for a small company made up to 1998-04-30
dot icon01/12/1997
Return made up to 25/11/97; full list of members
dot icon24/09/1997
Accounting reference date extended from 30/11/97 to 30/04/98
dot icon26/03/1997
Registered office changed on 26/03/97 from: akwright house parsonage gardens manchester M3 2LE
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Ad 24/02/97--------- £ si 149998@1=149998 £ ic 2/150000
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
£ nc 1000/150000 24/02/97
dot icon17/03/1997
Conso 24/02/97
dot icon20/01/1997
New director appointed
dot icon20/01/1997
New secretary appointed;new director appointed
dot icon20/01/1997
New director appointed
dot icon20/01/1997
Director resigned
dot icon20/01/1997
Secretary resigned
dot icon16/01/1997
Resolutions
dot icon14/01/1997
Certificate of change of name
dot icon25/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-21.84 % *

* during past year

Cash in Bank

£315.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
143.00K
-
0.00
403.00
-
2022
2
140.92K
-
0.00
315.00
-
2022
2
140.92K
-
0.00
315.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

140.92K £Descended-1.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

315.00 £Descended-21.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, John Frederick
Director
20/12/1996 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALHENJON INVESTMENTS LIMITED

ALHENJON INVESTMENTS LIMITED is an(a) Active company incorporated on 25/11/1996 with the registered office located at 1 The Coach House, Old Hall Drive, Elford, Tamworth, Staffordshire B79 9BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALHENJON INVESTMENTS LIMITED?

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ALHENJON INVESTMENTS LIMITED is currently Active. It was registered on 25/11/1996 .

Where is ALHENJON INVESTMENTS LIMITED located?

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ALHENJON INVESTMENTS LIMITED is registered at 1 The Coach House, Old Hall Drive, Elford, Tamworth, Staffordshire B79 9BZ.

What does ALHENJON INVESTMENTS LIMITED do?

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ALHENJON INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ALHENJON INVESTMENTS LIMITED have?

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ALHENJON INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for ALHENJON INVESTMENTS LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-04-30.