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LJBR HOLDING LTD

Company number 08959826

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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)
26 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 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 - 3 pages (3 pages) Download iXBRL
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	TM01	Termination of appointment of William Henry Polston as a director on 4 July 2016	View PDF Termination of appointment of William Henry Polston as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 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 - 3 pages (3 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders	View PDF Annual return made up to 26 March 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CERTNM	Company name changed ljbr consulting LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed ljbr consulting LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mr William Henry Polston as a director on 30 March 2015	View PDF Appointment of Mr William Henry Polston as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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