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LJJ LTD

Company number 04234695

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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 Nov 2016 AA Full accounts made up to 31 July 2016
14 Jun 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 74,069
30 Oct 2015 TM01 Termination of appointment of Stephen Livesey as a director on 30 October 2015
19 Oct 2015 AA Full accounts made up to 31 July 2015
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 74,069.00
17 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 79,074
21 Oct 2014 AA Accounts for a medium company made up to 31 July 2014
02 Oct 2014 AP03 Appointment of Mr Stephen John Baines as a secretary on 22 September 2014
02 Sep 2014 AP01 Appointment of Mr Philip Paul Eykel as a director on 1 August 2014
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 79,074
29 Apr 2014 AP01 Appointment of Mr Jai Rennison as a director
15 Oct 2013 TM01 Termination of appointment of Barry Osborne as a director
15 Oct 2013 TM02 Termination of appointment of Barry Osborne as a secretary
09 Oct 2013 AA Full accounts made up to 31 July 2013
17 Sep 2013 MR04 Satisfaction of charge 1 in full
22 Aug 2013 MR01 Registration of charge 042346950003
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 July 2012
21 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012