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LJW RECRUITMENT SOLUTIONS LIMITED

Company number 13342318

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
30 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
11 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on share allotment 06/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 102
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
17 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
15 May 2023 PSC04 Change of details for Mr John William Murphy as a person with significant control on 23 February 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 101
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
18 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
21 Jul 2021 PSC04 Change of details for Mr Liam Brian Bolton as a person with significant control on 17 June 2021
15 Jul 2021 AP01 Appointment of Mr Liam Brian Bolton as a director on 17 June 2021
15 Jul 2021 PSC01 Notification of Liam Brian Bolton as a person with significant control on 17 June 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 100
06 Jul 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 July 2022
05 Jul 2021 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 AD01 Registered office address changed from Jmw Solicitors Llp, 1 Byrom Place Manchester Lancashire M3 3HG United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 27 April 2021
19 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-19
  • GBP 75