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J J LORD HOLDINGS LIMITED

Company number 07915244

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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)
15 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 14 January 2020
15 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2019
  • GBP 662
03 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jul 2024 PSC04 Change of details for Mr Jonathan James Lord as a person with significant control on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Jonathan James Lord on 9 July 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2021
06 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 662
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024
12 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights issue 27/11/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 PSC07 Cessation of Jonathan James Lord as a person with significant control on 17 January 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 PSC01 Notification of Jonathan James Lord as a person with significant control on 6 April 2016
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates