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LJS FOOD LIMITED

Company number 08628231

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
03 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
02 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
13 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
10 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Mar 2023	AD01	Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 10 Fleet Place London EC4M 7RB on 10 March 2023	View PDF Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 10 Fleet Place London EC4M 7RB on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC02	Notification of Elmex Group Limited as a person with significant control on 22 June 2022	View PDF Notification of Elmex Group Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Paul Stagg as a person with significant control on 22 June 2022	View PDF Cessation of Paul Stagg as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 22/06/2022	View PDF Resolutions RES13 ‐ Share for share exchange 22/06/2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 086282310003, created on 25 April 2022	View PDF Registration of charge 086282310003, created on 25 April 2022 - link opens in a new window - 71 pages (71 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	MR04	Satisfaction of charge 086282310001 in full	View PDF Satisfaction of charge 086282310001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr John Coverley as a director on 10 April 2020	View PDF Appointment of Mr John Coverley as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	MR01	Registration of charge 086282310002, created on 22 June 2020	View PDF Registration of charge 086282310002, created on 22 June 2020 - link opens in a new window - 62 pages (62 pages)

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LJS FOOD LIMITED

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