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LJCR1863 LIMITED

Company number 00941599

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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)
22 Feb 2015 AA Full accounts made up to 31 December 2013
17 Oct 2014 MR04 Satisfaction of charge 7 in full
01 Jul 2014 TM01 Termination of appointment of Paul Howarth as a director
01 May 2014 TM01 Termination of appointment of Trevor Whiting as a director
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 12,476
17 Feb 2014 TM01 Termination of appointment of Damian Breeze as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
26 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Apr 2013 AD02 Register inspection address has been changed from C/O Nelson Thornes Ltd Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH
17 Jan 2013 TM01 Termination of appointment of Lawrence Rowe as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Caroline Blackburn as a director
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
27 Jun 2012 TM02 Termination of appointment of Rickerbys Llp as a secretary
11 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
31 May 2012 AP04 Appointment of Rickerbys Llp as a secretary
31 May 2012 TM02 Termination of appointment of Edward Davies as a secretary
19 Mar 2012 AP01 Appointment of Mr Christopher John Turner as a director
28 Feb 2012 AA Full accounts made up to 31 March 2011
02 Feb 2012 AP03 Appointment of Edward Arthur Davies as a secretary
26 Jan 2012 TM02 Termination of appointment of Lawrence Rowe as a secretary
26 Jan 2012 AP01 Appointment of Paul William Louis Howarth as a director
26 Jan 2012 AP01 Appointment of Martyn Anthony Leese as a director