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LIMJE HOLDINGS LIMITED

Company number 03256961

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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)
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 325,000
05 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 325,000
19 Mar 2014 AA Group of companies' accounts made up to 31 December 2012
07 Feb 2014 AD01 Registered office address changed from Ashcombe House 5, Crescent Leatherhead Surrey KT22 8DY on 7 February 2014
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 325,000
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 325,000
17 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2012 SH19 Statement of capital on 17 October 2012
  • GBP 325,000
09 Oct 2012 SH20 Statement by directors
09 Oct 2012 CAP-SS Solvency statement dated 05/09/12
09 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2012 TM01 Termination of appointment of Dietmar Loretz as a director
20 Aug 2012 AP01 Appointment of Mr Alan Kenneth Skinner as a director
23 Jul 2012 AUD Auditor's resignation
11 Apr 2012 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2012 AP01 Appointment of Mr Murugiesu Arumugam as a director
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 October 2011
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2009