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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)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 162	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 162 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 102	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 102	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ The issued share capital of the company be increased by the creation of 1 ord b share of £1 01/08/2012	View PDF Resolutions RES13 ‐ The issued share capital of the company be increased by the creation of 1 ord b share of £1 01/08/2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for Mr Jonathan James Lord on 29 June 2012	View PDF Director's details changed for Mr Jonathan James Lord on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 101 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 January 2012	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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