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LJD GROUP HOLDINGS LIMITED

Company number 04910706

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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)
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 165,585
04 Feb 2015 SH03 Purchase of own shares.
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 290,700
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
22 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2011
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/03/2012
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Dec 2010 AP01 Appointment of Miss Emma Sarah Davis as a director
27 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Emma Sarah Davis on 16 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Lewis John Davis on 16 April 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 2,907.00
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 5 September 2008 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 5 September 2009
19 Jun 2009 AAMD Amended accounts made up to 31 March 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008