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LJB HOLDCO LIMITED

Company number 14849294

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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)
30 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	CH01	Director's details changed for Mr Jonathan Peter Regan on 13 July 2023	View PDF Director's details changed for Mr Jonathan Peter Regan on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mrs Marion Frances Regan on 13 July 2023	View PDF Director's details changed for Mrs Marion Frances Regan on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares section 190 ca 2006 13/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares section 190 ca 2006 13/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Church Farm Offham West Malling Kent ME19 5NZ England to Barons Place Mereworth Maidstone Kent ME18 5NF on 17 July 2023	View PDF Registered office address changed from Church Farm Offham West Malling Kent ME19 5NZ England to Barons Place Mereworth Maidstone Kent ME18 5NF on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP03	Appointment of Mrs Amelia Mclean as a secretary on 13 July 2023	View PDF Appointment of Mrs Amelia Mclean as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mrs Amelia Mclean as a director on 13 July 2023	View PDF Appointment of Mrs Amelia Mclean as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Jonathan Peter Regan as a director on 13 July 2023	View PDF Appointment of Mr Jonathan Peter Regan as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mrs Marion Frances Regan as a director on 13 July 2023	View PDF Appointment of Mrs Marion Frances Regan as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Nicholas John Ottewell as a director on 13 July 2023	View PDF Appointment of Mr Nicholas John Ottewell as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Stephen James Betts as a director on 13 July 2023	View PDF Termination of appointment of Stephen James Betts as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Skylark Farming Limited as a person with significant control on 13 July 2023	View PDF Notification of Skylark Farming Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Stephen James Betts as a person with significant control on 13 July 2023	View PDF Cessation of Stephen James Betts as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC04	Change of details for Mr Stephen James Betts as a person with significant control on 13 July 2023	View PDF Change of details for Mr Stephen James Betts as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 17 pages (17 pages)

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