- Company Overview for LIMJE HOLDINGS LIMITED (03256961)
- Filing history for LIMJE HOLDINGS LIMITED (03256961)
- People for LIMJE HOLDINGS LIMITED (03256961)
- More for LIMJE HOLDINGS LIMITED (03256961)
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) |
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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
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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
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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
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19 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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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
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09 Oct 2012 | SH20 | Statement by directors | |
09 Oct 2012 | CAP-SS | Solvency statement dated 05/09/12 | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |