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LTJMB HOLDINGS LIMITED

Company number 09343354

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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)
28 Oct 2021	AP01	Appointment of Mr Robert Webster as a director on 26 October 2021	View PDF Appointment of Mr Robert Webster as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Paul Anthony Hayes as a director on 26 October 2021	View PDF Appointment of Mr Paul Anthony Hayes as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Jonathan Richard Hutchinson as a director on 26 October 2021	View PDF Appointment of Mr Jonathan Richard Hutchinson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 17 December 2019 GBP 80	View PDF Cancellation of shares. Statement of capital on 17 December 2019 GBP 80 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC07	Cessation of Leonard Threadgold as a person with significant control on 17 December 2019	View PDF Cessation of Leonard Threadgold as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Leonard Threadgold as a director on 17 December 2019	View PDF Termination of appointment of Leonard Threadgold as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR01	Registration of charge 093433540001, created on 17 December 2019	View PDF Registration of charge 093433540001, created on 17 December 2019 - link opens in a new window - 56 pages (56 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AP01	Appointment of Leonard Threadgold as a director on 6 August 2015	View PDF Appointment of Leonard Threadgold as a director on 6 August 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)

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LTJMB HOLDINGS LIMITED

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